The Mudcat Café TM
Thread #91248 Message #1734726
Posted By: Peace
07-May-06 - 04:26 PM
Thread Name: BS: Change $100 Bill - 'W' Is Watching
Subject: RE: BS: Change $100 Bill - 'W' Is Watching
Structuring ("smurfing") - Smurfing is possibly the most commonly used money laundering method. It involves many individuals who deposit cash or buy bank drafts in amounts under $10,000. This method is common to both Canada and the United Stats.
From an RCMP site. Seems that ten Gs is the magic number.