
거액의 현금을 법적 보고 기준 이하의 소액으로 나누어 여러 은행에 입금함으로써 자금을 세탁하는 사람.
A person who launders money by dividing large sums of cash into multiple smaller transactions to avoid detection or legal reporting requirements.
예문:
"The police tracked the smurf as he visited five different banks in one afternoon to deposit cash."
"A professional smurf knows exactly how much cash can be deposited without triggering an automated alert."
금융 보고 기준 미만의 소액으로 나누어 입금함으로써 자금을 세탁하다.
To launder money by breaking down large amounts into smaller transactions that fall below the threshold for financial reporting.
예문:
"The cartel decided to smurf the drug money through a network of hundreds of individual accounts."
"It is a federal crime to smurf funds specifically to evade the bank's reporting requirements."