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smurfing

AMLA Malaysia - Introduction to “Smurfing”

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Descrição
The physical transaction, especially between individuals, can be highly untraceable without proper monitor and regulation. Such transaction is an ideal vehicle to facilitate illicit activities, especially money laundering and terrorism financing. In the BNM report, physical cash remains widely exposed to abuse by individuals. One such form of abuse is called “smurfing”.
AMLA Malaysia - Introduction to “Smurfing”
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