Casasmurfing lavagem de dinheiro

What Is a Smurf and How Does Smurfing Work?

Por um escritor misterioso
Last updated 03 junho 2024
What Is a Smurf and How Does Smurfing Work?
A smurf is a colloquial term for a money launderer who seeks to evade scrutiny from government agencies by breaking up large transactions.
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