Jul 2, 2016 15:16
8 yrs ago
2 viewers *
أنجليزي term
مصر
Professional top quality translation
Native in: عربي 
, أنجليزي
Works in: أنجليزي إلى عربي, عربي إلى أنجليزي, عربي, and 1 more.
smurfing operation.
أنجليزي إلى عربي
الأعمال/المال
العلوم المالية عموماً
Finance / regulations
That's right! could be a smurfing operation.The Compliance department is the right place to address such an incident
Proposed translations
(عربي)
| 5 +2 | عملية التركيب أو التجزئة/ الإيداع المجزأ |
Yosra Montasser
|
| 4 +1 | عملية غسل الأموال |
Oz Hamdoun (X)
|
Proposed translations
+2
3 دقائق
Yosra Montasser
مصر
مصر
Native in أنجليزي
&
عربي
Works in field
مصر
Translation is a Journey I take Everyday
Native in: عربي , أنجليزي
Works in: أنجليزي إلى عربي
Related KudoZ points
:
74
Selected
عملية التركيب أو التجزئة/ الإيداع المجزأ
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 specific pattern calculated to avoid the creation of certain records and reports required by law, such as the United States' Bank Secrecy Act (BSA) and Internal Revenue Code section 6050I (relating to the requirement to file Form 8300).[1]
4 KudoZ points awarded for this answer.
Comment: "Thanks"
+1
5 دقائق
عملية غسل الأموال
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Note added at 9 mins (2016-07-02 15:26:07 GMT)
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عملية الهروب من الرقابة الحكومية
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Note added at 9 mins (2016-07-02 15:26:38 GMT)
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http://www.investopedia.com/terms/s/smurf.asp
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Note added at 9 mins (2016-07-02 15:26:07 GMT)
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عملية الهروب من الرقابة الحكومية
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Note added at 9 mins (2016-07-02 15:26:38 GMT)
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http://www.investopedia.com/terms/s/smurf.asp
Peer comment(s):
| agree |
Liliane Hatem
: In the world of finance, a smurf is someone who launders money. http://blog.dictionary.com/smurf-origin-meaning/
3 ساعات
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Chokran Liliane^^
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