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单词 Smurfing
释义 化整為零(的清洗黑錢方法)
The conversion of small denominations of ‘street money’ ($10 or $20 notes) into more easily portable currency and monetary instruments such as $100 or $500 notes, bank cheques, money orders, and travellers cheques. Smurfing is normally resorted to for the purpose of money laundering. See also Laundering.

轉換小面值的「街錢」($10 或 $20紙幣)為更容易攜帶的貨幣和金融票據例如$100或 $500紙幣、銀行支票、匯票和旅行支票。通常以化整為零作為洗黑錢活動的用途使用。另見 Laundering。

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更新时间:2024/10/27 5:26:23