Tuesday, May 18, 2010

smurfing


Structuring, also known as smurfing in banking industry jargon, is the issue of transactions structured to avoid certain record keeping and reporting requirements mandated by law.

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synanthrope

 A synanthrope (from ancient Greek σύν sýn "together, with" and ἄνθρωπος ánthrōpos "man") is an organism that evolve...