Structuring and smurfing
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Financial crimes watchdog warns against sly laundering scheme known as 'cuckoo smurfing
DbaRBABancorpNewYorkCity on X: @ecb @federalreserve @NewYorkFed @FDICgov @USOCC @Lagarde It would open the ECB to Smurfing and Structuring PLEASE RECONSIDER. We ought NOT form a Black market (ANONYMITY) would all but ASSURE
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