Tommy Hartono 吕恩豪

Tag: smurfing

  • Day 249: Smurfing

    Day 249: Smurfing

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    by

    Tommy Hartono
    in

    #QuickbiteCompliance day 249 🚨 Breaking Down “Smurfing” – The Sneaky Money Laundering Trick! �💵   Ever heard of smurfs? No, not the cute blue cartoon characters—these are the bad guys who help criminals hide dirty money! 💸   How does it work?   Imagine a thief has a huge pile of cash from illegal activities. If they deposit…