Structuring and Smurfing – A Guide to Address and Identify Illegal Practices
In the struggle against money laundering, understanding key tactics like structuring and smurfing is decisive. These procedures entail the dissolution of substantial sums of illegal gains into smaller, less noticeable proceedings to evade identification. In 2023, Haiti was recognized as the country with the increased risk of money laundering and finance terrorism in Latin America, with an … Read more