103) See Leyva, supra note 9, at 64 (outlining the limitless possibilities for smurfing
with m-payment accounts and describing the precise possibilities for criminal activity).
Fidelity writers' terminology that includes words like embezzlement and forgery is being broadened to include hacker terms like spamming, spoofing, smurfing
Thus controls on large cash transactions led holders of hot money to divide it into multiple deposits below the threshold - so-called smurfing
- which meant smaller transactions had to be scrutinized too.
She'd been allegedly smurfing
- the underworld slang for cash laundering.
contempla el empleo de cientos, quiza miles, de agentes que hacen las veces de portadores de efectivo y que realizan miles de depositos por cantidades inferiores a US$10.
The training covers suspicious activity reporting, smurfing
, layering, placement, integration, structuring, FATF typologies, correspondent banking, shell companies, Know Your Customer (KYC), customer identification, Customer Due Diligence (CDD), red flags, hawala, risk management, conducting investigations and audits, and more.
, also known as third-party payments, relies on a crooked insider in the banking or money transfer system with access to the bank details of innocent businesses or individuals.
A GANG who became the first crooks in Scotland to be convicted of a money-laundering scam known as cuckoo smurfing
were yesterday jailed for almost 10 years.
Critics, say, however, that meth cooks are using a process commonly known as smurfing
to get around the system.
YOU may have spotted this hilarious band of intrepid travellers if you've recently been smurfing
Reserves: Borna Taylon, Ding Dong Daddy, Easy As Life, Kernhow Star, Lowerback Bullet, Nyla Birdie, Ruben Red, Smurfing
Melody, Tirmaquin Driver, Torch.
It provides protection from Denial of service (DoS) attacks such as SYN flooding, IP smurfing
, LAND, ping of Death, and all reassembly attacks.
31 (480m hcap): Smurfing
Melody (8), Coolcholly Rock (6), Tursdale Flashie (4), Sunridge Reece (4), Hariandlia (1), Contact Mavis (scr).
Race 4) SMURFING
SHADOW is well boxed tonight and with a clear run can go close .