Catchword: smurfing
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.