Gradnja pologa
English translation: smurfing
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| 09:43 May 21, 2022 |
| Serbian to English translations [PRO] Law/Patents - Law (general) / Pranje novca | |||||||
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|  Selected response from: Milan Nesic | ||||||
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| 5 | smurfing |
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| 3 | Structuring (Cash) Deposits |
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Answers
53 mins confidence: 
Structuring (Cash) Deposits Explanation: https://www.goldinglawyers.com/structuring-cash-transactions... |
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3 hrs confidence:
smurfing Explanation: "Gradnja pologa – poznatija po engleskom šatrovačkom nazivu (smurfing)." -------------------------------------------------- Note added at 3 hrs (2022-05-21 13:26:16 GMT) -------------------------------------------------- "Smurfing is everything Structuring is, and more. It goes deeper than and more complicated. Smurfing involves depositing illegally gained money into multiple geographically dispersed accounts, following a series of transactions and techniques so as to avoid detection." -------------------------------------------------- Note added at 3 hrs (2022-05-21 13:27:58 GMT) -------------------------------------------------- https://moneytransferapplication.com/the-difference-between-... https://webcache.googleusercontent.com/search?q=cache:WsaXRpTKBC8J:https://fedorabg.bg.ac.rs/fedora/get/o:21502/bdef:Content/get+&cd=1&hl=en https://www.investopedia.com/terms/s/smurf.asp |
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