Smurfing
Smurfing to jedna z najpewniejszych, ale i najbardziej czasochłonnych metod prania brudnych pieniędzy. Smurfing jest techniką fazy umiejscowienia. Ta metoda występuję w kilku różnych postaciach:
- otwieranie rachunków przez wielu „smerfów” i wypłacaniu przez nich kwot poniżej limitów
- rozdrobniony zakup surogatów pieniężnych (np. czeków podróżnych), a następnie ich legalny przewóz za granicę
- wpłacanie brudnych pieniędzy na rachunki imigrantów zarobkowych i transferowanie ich potem za granicę do kraju prania.

Jest to fragment artykułu Smurfing z darmowej encyklopedii Wikipedia. Na Wikipedii dostępna jest lista autorów.
Na pl.wikipedia.org artykuł Smurfing był wyświetlany 264 razy w ciągu ostatnich 30 dni. (Stan z dnia: 27.09.2013)
Zdjęcia dotyczące Smurfing
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Smurfing – Wikipedia, wolna encyklopedia
Smurfing to jedna z najpewniejszych, ale i najbardziej czasochłonnych metod prania brudnych pieniędzy. Smurfing jest techniką fazy umiejscowienia.
pl.wikipedia.org/wiki/Smurfing
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Structuring - Wikipedia, the free encyclopedia
Structuring, also known as Smurfing in banking industry jargon, is the practice of executing financial transactions (such as the making of bank deposits) in a ...
en.wikipedia.org/wiki/Structuring
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Smurfing - what is it? - League of Legends Community
Me and some of my mates started playing LoL last night, and have won about 9 of the 11 games we have played, which im guessing is quite ...
euw.leagueoflegends.com/board/showthread.php?t=628499
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Co to znaczy smurfing w lolu ? Zapytaj.onet.pl - Masz Pytanie? My ...
14 Sie 2013 ... Smurfing polega na tym, że jakiś pro gracz robi konto i gra przeciwko słabym graczom i cieszy sie, ze "jest dobry". Trwa ładowanie. Proszę ...
zapytaj.onet.pl/Category/029,015/2,25451503,Co_to_znaczy_smurfing_w_lolu_.html
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Urban Dictionary: SMURFING
Gaming term: Entering your regular server under a different name so u can see whats going on without being recognized. Commonly used by server admi...
www.urbandictionary.com/define.php?term=SMURFING
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Urban Dictionary: vote smurfing
Getting around a website's "one person one vote" logic by voting from multiple computers. See ballot stuffing and meth Smurfing.
pl.urbandictionary.com/define.php?term=vote%20smurfing
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Smurf Definition | Investopedia
Colloquial term for a money launderer. Also refers to one who seeks to evade scrutiny from government agencies by breaking up a transaction involving a large  ...
www.investopedia.com/terms/s/smurf.asp
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Main/Smurfing - Television Tropes & Idioms
The Smurfing trope as used in popular culture, with a list of examples from all media.
tvtropes.org/pmwiki/pmwiki.php/Main/Smurfing
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Smurfing - Financial Dictionary - The Free Dictionary
The act of breaking down a transaction into smaller transactions to avoid regulatory requirements or an investigation by the authorities. For example, suppose a ...
financial-dictionary.thefreedictionary.com/Smurfing
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Smurfing Bad: An OC Judge Shows Mercy On Mini Meth-Makers ...
25 Jul 2013 ... The sight of Blanca Bolanos and Concepcion Climaco cruising around Orange County in a maroon Chevy Astro van, making frequent stops at ...
www.ocweekly.com/2013-07-25/news/blanca-bolanos-concepcion-climaco-smurfing/
Wyniki wyszukiwania dla "Smurfing"
Google: ok. 482.000
Smurfing w nauce
310. Smerfując Po Złoto (Smurfing for Gold).avi - Smerfy - hobbit34 ...
Plik 310. Smerfując Po Złoto (Smurfing for Gold).avi na koncie użytkownika hobbit34 • folder Smerfy • Data dodania: 2 sty 2013.
351. Rzeka Czasu (Smurfing Out Of Time).avi - Smerfy - hobbit34 ...
Plik 351. Rzeka Czasu (Smurfing Out Of Time).avi na koncie użytkownika hobbit34 • folder Smerfy • Data dodania: 2 sty 2013.
Smurfing - Encyklopedia Servis.pl
Smurfing to jedna z najpewniejszych, ale i najbardziej czasochłonnych metod prania .... Ukończył ekonomię na Uniwersytecie w Kijowie z tytułem licencjata.
[PDF]Zobacz dokument - NBPortal
bankowe, stosując różnorodne metody smerfowania (Smurfing). Korzystał ... niewątpliwie profesor Richard Blum, Uniwersytet Stanford, Kalifornia. W 1984 ...
Handel ludźmi - strona 10 - Notatek.pl
Uniwersytet Kardynała Stefana Wyszyńskiego w Warszawie; Marek Jeżewski ... Malta, Lichtenstein, Szwajcaria) Smurfing - polega na przelewaniu kwot nie ...
Pranie brudnych pieniędzy - strona 10 - Notatek.pl
Malta, Lichtenstein, Szwajcaria) Smurfing - polega na przelewaniu kwot nie ... Katolicki Uniwersytet Lubelski Jana Pawła II; dr Sylwia Mikulska; Ekonomia.
[PDF]Download Kryminologiczne aspekty procederu prania pieniędzy
Wydział Prawa. Uniwersytet w Białymstoku .... Smurfing – dokonywanie dużej ilości depozytów poniżej limitu. Smurfing sklepowy – zakup za granicą przez.
[PDF]Oglądaj/Otwórz - Strona główna repozytorium
Wydział Zarządzania, Uniwersytet Warszawski. Zakład Bankowości i ...... Smurfing). Polega on na wykorzystywaniu dużej liczby osób dokonujących transakcji.
Współpraca międzynarodowa w przeciwdziałaniu praniu pieniędzy ...
Uniwersytet Mikołaja Kopernika - Centralny System Uwierzytelniania ... akredytywy Smurfing Wpłaty indywidualne poniżej progu wymaganego do zgłoszenia do ...
Favorite videos - YouTube
Podziękowania dla "Akademickiego Centrum Kultury" Uniwersytetu Gdańskiego za pomoc w realizacji ..... Song: Niebieskie lśnią kropelki (Smurfing World)
Książki na temat Smurfing
Organized Crime: Policing Illegal Business Entrepreneurialism
Organized Crime: Policing Illegal Business Entrepreneurialism
Geoff Dean, Petter Gottschalk, Ivar Fahsing, 2010
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 ...
Drugs and Money: Laundering Latin America's Cocaine Dollars
Drugs and Money: Laundering Latin America's Cocaine Dollars
Robert E. Grosse, 2001
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).i Smurfing The use of multiple small, time ...
Network Defense: Security Policy and Threats: Security ...
Network Defense: Security Policy and Threats: Security ...
Ec-Council, 2010
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 ...
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Wpisy na blogach na temat
Smurfing
Zoeller Unveils Meth Awareness Campaign, Targets ‘Smurfing’ | News - Indiana Public Media
The new initiative is a public-private partnership to inform consumers that Smurfing, or purchasing medicines for meth makers, is a criminal offense.
indianapublicmedia.org/news/zoeller-unveils-meth-awareness-campaign-targets-smurfing-59177/
Ind. attorney general combats smurfing | Region | Indiana Daily Student
Indiana Attorney General Greg Zoeller helped unveil a statewide public awareness campaign Wednesday in Bloomington targeting those who buy cold medicines for the purpose of making Methamphetamine.
www.idsnews.com/news/story.aspx?id=95491
Warning issued on 'smurfing' as Bradley County cracks down on meth cooks | timesfreepress.com
CLEVELAND, Tenn. — A group of area legislators teamed up with trade organizations — whose members sell pseudoephedrine — to tout a public awareness campaign to crack down on people who purchase the drug for methamphetamine cooks.
www.timesfreepress.com/news/2013/nov/26/warning-issued-smurfing-bradley-county-cracks-down/
New Indiana campaign to stress penalty for ‘smurfing’ drugs » News » News From Terre Haute, Indiana
Purchasing certain cold and allergy medicine to sell to methamphetamine cookers is a felony, and a new public education campaign was launched Tuesday
www.tribstar.com/news/x31538593/New-Indiana-campaign-to-stress-penalty-for-smurfing-drugs
AG unveils campaign against ‘smurfing’ » Local & Bistate » News From Terre Haute, Indiana
The state’s top lawyer has a message for pharmacy shoppers: Don’t indulge in “Smurfing.” Indiana Attorney General Greg Zoelle
www.tribstar.com/local/x715828629/AG-unveils-campaign-against-smurfing
Smurfing Griefing on Same Tangent
Why is feeding and griefing a bannable offense, but Smurfing is not? Let's look at what they do: Smurfing - Creates a bad game for one team and almost always will create an mmr loss for one team Griefing/Feeding - Creates a bad game for one team and almost always will create an mmr loss for one team So what's the point in banning the griefers and feeders when you have smurfs doing the same thing?
forums.heroesofnewerth.com/showthread.php?523635-Smurfing-Griefing-on-Same-Tangent
Lt. Gov. Ron Ramsey, Local Leaders, Retailers, Pharmacists Expand Anti-Smurfing Public Awareness Campaign : Tennessee Lt. Governor Ron Ramsey
Lieutenant Governor of the State of Tennessee
ltgov.tn.gov/2013/12/lt-gov-ron-ramsey-local-leaders-retailers-pharmacists-expand-anti-smurfing-public-awareness-campaign/
Smurfing | My t:slim Adventure
There's a new Smurf... didn't ya hear? It's Pumpa Smurf! Nooo... not Papa Smurf.... PUMPa Smurf! Haha! I love being able to mix and match the t:clip cases to fit whatever I want it to look like.
mytslimadventure.com/2013/09/05/smurfing/
Cube Critics movie review: 'Smurfs 2' a Smurfing good time | Minnesota Public Radio News
Minnesota Public Radio's Euan Kerr discusses gang affiliation, fatherhood issues and gender inequities in "The Smurfs 2" during this week's Cube Critics.
www.mprnews.org/story/2013/08/02/arts/cube-critics-smurfs-2
6 Angelina Co. residents federally charged with meth smurfing - KTRE.com | Lufkin and Nacogdoches, Texas
A federal indictment unsealed Wednesday shows six Angelina County residents are charged in a meth conspiracy ring.Cynthia Gail Smith, 55, of Lufkin; Christina Ann Dixon, 41, of Lufkin; Randall Gregg
www.ktre.com/story/23958237/5-angelina-co-residents-federally-charged-with-meth-smurfing
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