> #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
more than 4 weeks ago

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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C
ChatGPT
more than 4 weeks ago
d) smurfing
0
G
Google Gemini AI
more than 4 weeks ago
d) smurfing
0

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