10 ENGLISH BOOKS RELATING TO «SMURFING»
Discover the use of
smurfing in the following bibliographical selection. Books relating to
smurfing and brief extracts from same to provide context of its use in English literature.
1
Organized Crime: Policing Illegal Business Entrepreneurialism
This next example of CMM involves a money-laundering method which is
becoming very prominent, that of 'smurfing'. The term 'smurfing' was first used in
the United States according to Madinger (2006) but originates from cartoon
figures in ...
Geoff Dean, Petter Gottschalk, Ivar Fahsing, 2010
2
Drugs and Money: Laundering Latin America's Cocaine Dollars
This evidence was not long in coming, and in February l98l, Kattan was arrested
with two drug traffickers and eventually convicted of cocaine possession and
money laundering (Le., CTR violations).1 SMURFING The use of multiple small-
time ...
3
Network Defense: Security Policy and Threats
Smurfing is a type of DoS attack. This attack occurs when a hacker sends a data
packet from a router that is on the victim computer's network. This packet
broadcasts a ping to try to get replies from every computer on that network. This
attack ...
4
The Weather-
smurfing Machine
Handy Smurf's machine to control the weather creates more problems than it solves.
5
Integrity in Mobile Phone Financial Services: Measures for ...
Smurfing. In banking, smurfing refers to the splitting of a large financial
transaction into multiple smaller transactions (each of which is below a minimum
limit above which banks report financial transactions) precisely to evade scrutiny
by ...
6
Responding to Money Laundering
sent by the banks to AUSTRAC for checking and the checking process involves a
variety of pattern matching and other computer-based detection routines.12 3.3
Anti-smurfing deposit aggregation requirements Internal controls by financial ...
7
Rethinking Money Laundering & Financing of Terrorism in ...
The deposit of funds with financial institutions might be practiced through the use
of 'smurfing'99 opera- tions. 'Smurfing' refers to the act of dividing a large sum into
small amounts, mak- ing a series of small payments into bank accounts.
Smurfing. With drug-trafficking revenues as high as $300 billion a year, many
drug dealers and other criminals reap huge profits. a large amount of such
criminal profits is spent purchasing expensive cars, houses, condos, jewelry, furs,
clothing ...
Thomas Gardner, Terry Anderson, 2014
9
Money Laundering: A Guide for Criminal Investigators, Third ...
CASH $3,000,000 SMURFING OPERATION Money Laundering Scheme - Illegal
Drug. I. can't. say. I. was. ever. lost,. but. I. was. bewildered. once. for. three.days.
Daniel Boone, pioneer Our.life.is.frittered.away.by.detail....Simplify,.simplify.
10
Mobile Access Safety: Beyond BYOD
Smurfing The smurfing or reflection attack, is classified as a Denial of Service (
DOS). It consists of the attacker sending ICMP echo request queries to the
broadcast address of a network, forging (“spoofing”) its source IP address with
that of the ...
Dominique Assing, Stéphane Calé, 2013
10 NEWS ITEMS WHICH INCLUDE THE TERM «SMURFING»
Find out what the national and international press are talking about and how the term
smurfing is used in the context of the following news items.
Anti-smurfing conference in Tulsa
Smurfing is knowingly or unknowingly buying cold and allergy medication with pseudoephedrine and selling or trading them to people who make meth. «KOKI FOX 23, Jul 15»
Gospel for Asia Admits Money Smurfing; Legal Counsel On Board
On the money smurfing, it is now clear that the ECFA leaders now know this was happening. We also learn here (not from the “transparent” GFA but from GFA's ... «Patheos, Jun 15»
According to US Customs and Border Protection, Smurfing …
Cash On May 14, I wrote that several Gospel for Asia staff and students had reported to me that they were asked to carry envelopes of cash to India without ... «Patheos, Jun 15»
East Tenn. lawmakers, pharmacies start Anti-Smurfing campaign
Pharmacies, lawmakers and various state agencies are working together to stop smurfing, which is when people buy cold and allergy medicines for the purpose ... «WATE 6 On Your Side, May 15»
Local pharmacy and state lawmakers combat meth 'smurfing'
Smurfing is the act of purchasing pseudoephedrine products on behalf of methamphetamine dealers so the dealers can cook meth. Pseudoephedrine is a key ... «WMC Action News 5, May 15»
Paperwork averse man faced federal charge
Ambroziak pleaded guilty to conduct known as “structuring” or “smurfing”, which was detected by Australian Federal Police, who searched several of his ... «Perth Now, Nov 14»
On spoofing, smurfing, Ebola and branding outrage
It's a reference to the little blue workers of movies, TV, toy and book fame who use "smurf" in place of various words. Appropriately, like "spoofing," "smurfing" ... «Chicago Tribune, Oct 14»
Oklahoma Stepping Up Effort To Crackdown On 'Smurfing'
Authorities also rely on pharmacists like Chris Schiller to tip them off when someone is smurfing or buying cold meds that will end up in meth; it's a challenge ... «News On 6, Sep 14»
Michigan Lawmakers Target Meth Production, 'Smurfing'
Legislation that criminalizes smurfing passed the state House 105-3 on Thursday. It's part of a bipartisan package of seven bills that take aim at meth makers by ... «CBS Local, Jun 14»
Four charged with meth 'smurfing' in St. Marys
The diversion method known to law enforcement as “smurfing,” is meant to circumvent federal limits on sales of pharmecuticals containing pseudoephedrine and ... «Bradford Era, Mar 14»
