smurf

smurf, n. Slang. A person who participates in a money-laundering operation by making transactions of less than $10,000 (the amount that triggers federal reporting requirements) at each of many banks. • The name derives from a cartoon character of the 1980s.
专业法律词汇 词条贡献者
译者Lorna,毕业于国内一流的法学院,擅长翻译各种与商业秘密相关的法律文件。
Scroll to Top