> #finance , #security > In structuring, the technique of splitting the transactions into smaller amounts to avoid reporting thresholds is called: a) layering b) under-invoicing c) ghost-shipping d) smurfing

Anonymous

11 hours ago

#finance #security

In structuring, the technique of splitting the transactions into smaller amounts to avoid reporting thresholds is called: a) layering b) under-invoicing c) ghost-shipping d) smurfing

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ChatGPT

11 hours ago

d) smurfing

Google Gemini AI

11 hours ago

d) smurfing

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Anonymous answer

Difference between perfomance bond and tender security ?

What are the funvtions of organs of provurement entity such as1.user depsrtments 2.tender board 3.accounting officer 4.procurement management unit ?

Anonymous

In structuring, the technique of splitting the transactions into smaller amounts to avoid reporting thresholds is called: a) layering b) under-invoicing c) ghost-shipping d) smurfing

2 answers

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