Q. An Example of smurfing: (Solved)
1. Wiring money to the foreign country
2. A drug dealer asking a stranger to buy a money order with drug money.
3. A broker buying pesos with US Dollars
4. None of the above.
- a. Wiring money to the foreign country
1. Wiring money to the foreign country
2. A drug dealer asking a stranger to buy a money order with drug money.
3. A broker buying pesos with US Dollars
4. None of the above.