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smurfing

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/ˈsmɜrfɪŋ/

/ˈsmɜːfɪŋ/

noun

1 smurfing
2 küçük miktarlara bölerek aklama

Definition (English)

A money laundering method where large sums are broken into smaller amounts to avoid detection.
Depositing or withdrawing small amounts of cash to avoid transaction reporting requirements.

Example Sentences

Smurfing is a common technique for money laundering.

Smurfing, kara para aklama için yaygın bir tekniktir.
The bank flagged the smurfing activity.

Banka smurfing faaliyetini işaretledi.

Synonyms

Collocations

smurfing techniquesmurfing methodsmurfing activityavoid detection by smurfing