He argued that the government would have to show that the smurfer knew about the banks ' filing requirements and deliberately structured his transaction to avoid the requirements.
Source: wiktionary
Smurfer
Synonyms for "smurfer"
Ranked by relevance and common usage.
Sample sentences
3 total sentences available.
Assume a smurfer goes to the bank numerous times in one day, and each time buys a cashier's check with cash for an amount less then $10,000, but in total greater than $10,000.
Source: wiktionary
In one interesting case, a smurfer was caught with a number of caches of monies to be deposited. He told the police, correctly, that the monies did not belong to him. When the police compounded the monies the smurfer wisely asked for a receipt. He would have to convince his immediate superiors that he had not kept the monies himself.
Source: wiktionary