AMLA Malaysia - Introduction to “Smurfing”

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”.

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PDF) The viability of enforcement mechanisms under money laundering and anti-terrorism offences in Malaysia: An overview

Keyword:money laundering - FasterCapital

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Pietro Odorisio on LinkedIn: #moneylaundering #cryptocurrencies #cryptocurrencies #antimoneylaundering…