A deep dive, with a fun twist, into the shady world of structuring deposits and smurfing. Find out what these terms mean, why they're important, and how to recognize them.
Join us as we dive into the whimsical yet shady world of smurfing, where colossal transactions are broken down into smurf-sized bits! Learn the ins and outs of this financial sleight of hand and why banks are now on high alert for these mischievous maneuvers.