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How Smurfing is Used for Money Laundering in Finance
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Existe um crime federal que muito empresário comete sem saber. O nome técnico é estruturação — ou smurfing. Em vez de fazer um depósito de R$ 50 mil, você faz vários abaixo de 10 mil. Em vez de receber um PIX cheio, divide em vários menores. Tudo para ficar abaixo dos R$ 10 mil que obrigam o banco a comunicar o COAF. A polícia sempre vai desconfiar se ficar sabendo. O detalhe que ninguém te conta é que seu gerente é obrigado por lei a comunicar. Pedir para ele
0:08
Existe um crime federal que muito empresário comete sem saber. O nome técnico é estruturação — ou smurfing. Em vez de fazer um depósito de R$ 50 mil, você faz vários abaixo de 10 mil. Em vez de receber um PIX cheio, divide em vários menores. Tudo para ficar abaixo dos R$ 10 mil que obrigam o banco a comunicar o COAF. A polícia sempre vai desconfiar se ficar sabendo. O detalhe que ninguém te conta é que seu gerente é obrigado por lei a comunicar. Pedir para ele
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Short videos

1:24
How Smurfing is Used for Money Laundering in Finance
105 views1 month ago
YouTubeThe Global Business Channel
1:14
What is Smurfing in Money Laundering? How Criminals Hide Illegal Cash Explained
533 views2 months ago
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YouTubeVisual Wealth
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TikTokratz_vlr0
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