What are smurfing agents?

A smurf is a colloquial term for a money launderer who seeks to evade scrutiny from government agencies by breaking up large transactions into a set of smaller transactions that are each below the reporting threshold. Smurfing is an illegal activity that can have serious consequences.

What is the meaning of smurfing?

What is Smurfing in gaming? The term 'smurf' is used in gaming to describe a player in an online game that creates a new account to play against lower-ranked players, however, it can be used as an all-around term for describing a player who uses an alternate account or multiple accounts.

What is an example of smurfing in money laundering?

For example, a group of smurfs might deposit $10,000 worth of illegal money into ten different bank accounts over the course of a week. Each deposit would be below the $10,000 threshold that triggers AML reporting requirements, making it more difficult to detect the suspicious activity.

Who are the Smurfs in money laundering?

A smurf is a colloquial word for a money launderer who attempts to avoid regulatory inspection by dividing major transactions into a series of smaller transactions that each fall below the reporting brink. Smurfing is a criminal offense with significant repercussions.

What drug is Smurfs slang for?

It's known as smurfing, it's when someone buys over-the-counter cold and allergy pills for the purpose of making meth.

Structuring & Smurfing

Why are people called Smurfs?

A "smurf" describes a player in an online game, often highly skilled, that creates another account to play against lower-ranked players. The smurf pretends to be new, then dominates their opponents since they're so much better at the game.

What is gorilla drug term?

Some of the most unusual drug terms that show up on the list include “Shoes,” “Gorilla Glue” and “Smoke Canada” — all terms for marijuana.

What is an example of smurfing?

For example, a smurf may pack cash in a suitcase and smuggle it to another country for gambling, buying international currency, or other reasons.

What is another name for smurfing?

The terms smurfing and structuring both refer to money laundering techniques deployed by financial criminals. The two terms are often used interchangeably, but there are subtle differences.

Who are the 5 main Smurfs?

How can you tell if someone is smurfing?

If someone in your game has higher CS along with kill and assist numbers compared to the other players, they are most likely a smurf.

What is a mule in money laundering?

Money muling is a type of money laundering. A money mule is a person who receives money from a third party in their bank account and transfers it to another one or takes it out in cash and gives it to someone else, obtaining a commission for it.

Can you get reported for smurfing?

In proven cases of smurfing, we'll take direct action against the account, and in some cases their main account as well. This means that if you want to play Clash on an alternate account, you will need to ensure that it is of roughly the same rank as your highest.

Why is smurfing a problem?

Alternate accounts/smurfs are more likely to bring instability to matchmaking fairness: A new account that is being played on by an experienced player will take time to get to their “correct” MMR/rank.

Why do money launderers like smurfing?

Smurfing is used widely as a safeguard against getting caught when attempting to launder money.

What are the 4 stages of money laundering?

What are the three stages of money laundering?

Laundering money typically consists of three steps: placement, layering, and integration. Placement sneakily introduces “dirty money” into the legitimate financial system. Through a series of transactions and bookkeeping tricks, layering conceals the source of the money.

Can smurfing get you banned?

There are no rules against owning multiple accounts, nor is Smurfing technically against the rules. The Riot Games staff have made it abundantly clear on this matter many times in the past; you can 100% play on a smurf account if your intention is not to ruin other players' games.

Is smurfing considered cheating?

Smurfing by itself isn't cheating. Simply being better than you does not grant someone an unfair advantage.

Why is smurfing done?

Smurfing is a money-laundering technique that involves the structuring of large amounts of cash into multiple small transactions. This is done in order to conceal the source of the money.

What does white rhino mean in drugs?

White Rhino's high THC content makes it a popular choice among consumers looking for heavy-handed relaxation and symptom relief. White Rhino is a hybrid marijuana strain bred from White Widow and North American Indica, resulting in a bushy and stout plant.

What is the drug called Panda?

Phenazepam belongs to a class of substances known as benzodiazepines. Benzodiazepines are a class of drugs that produce central nervous system (CNS) depression and are commonly used to treat insomnia and anxiety.

What is a brick drugs?

brick - Crack Cocaine; cocaine; marijuana; 1 kilogram of marijuana.

What is a Smurf girl?

The Smurf Girls are a group of Smurfs who are main characters of the 2021 TV series and the comic books, usually in the Girls' Village Collection. They are the female counterparts of the inhabitants of Smurf Village. They first appear in the film Smurfs: The Lost Village.

What are female Smurfs called?

Smurfette is the main protagonist and a female Smurf who was created by Gargamel. She originally had black hair, though when Papa Smurf made her into a Smurf, her hair became blonde. Before the smurflings created Sassette, Smurfette was the only female smurf in the Smurf village.