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Catchword for “smurfing”
Catchword: smurfing
Filed under: , , ,
Part of speech: n.
The part of speech reflects that used in the full entry, and not necessarily the part of speech as it is used in the quotation below.
Quotation: By splitting up the transaction—also known as “structuring” or “smurfing”—Marotta evaded regulations requiring banks to file currency transaction reports for withdrawals over $ 10,000.
Article or Document Title:
“Former representative fined for funds scheme”
Author:
Michael Grunwald
Article, document, publication, web site:
Boston Globe
Publishing location:
Mass.
Date of publication:
Oct. 13, 1994
Page number:
55
This cite belongs to a full entry for smurfing.
Posted 3 Aug 04 | Permalink | Tell a Friend

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