Glossary entry (derived from question below)
Serbian term or phrase:
Gradnja pologa
English translation:
smurfing
Added to glossary by
Bogdan Petrovic
May 21, 2022 09:43
2 yrs ago
12 viewers *
Serbian term
Gradnja pologa
Serbian to English
Law/Patents
Law (general)
Pranje novca
У том смислу, као најзначајније модалитете прања новца на глобалном нивоу потребно је поменути: градњу полога, употребу прекоморских банака, подземно банкарство, фиктивне фирме, инвестирање у законите послове, употребу финансијског тржишта, употребу кореспондентног банкарства, пру- жање помоћи и донација из иностранства и употребу интернета.
Proposed translations
(English)
| 5 | smurfing |
Milan Nesic
|
| 3 | Structuring (Cash) Deposits |
Slobodan Kozarčić
|
Proposed translations
3 hrs
Selected
smurfing
"Gradnja pologa – poznatija po engleskom šatrovačkom nazivu (smurfing)."
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Note added at 3 hrs (2022-05-21 13:26:16 GMT)
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"Smurfing is everything Structuring is, and more. It goes deeper than and more complicated. Smurfing involves depositing illegally gained money into multiple geographically dispersed accounts, following a series of transactions and techniques so as to avoid detection."
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Note added at 3 hrs (2022-05-21 13:27:58 GMT)
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https://moneytransferapplication.com/the-difference-between-...
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Note added at 3 hrs (2022-05-21 13:26:16 GMT)
--------------------------------------------------
"Smurfing is everything Structuring is, and more. It goes deeper than and more complicated. Smurfing involves depositing illegally gained money into multiple geographically dispersed accounts, following a series of transactions and techniques so as to avoid detection."
--------------------------------------------------
Note added at 3 hrs (2022-05-21 13:27:58 GMT)
--------------------------------------------------
https://moneytransferapplication.com/the-difference-between-...
Reference:
Note from asker:
| Hvala! |
4 KudoZ points awarded for this answer.
Comment: "Hvala!"
53 mins
Slobodan Kozarčić
Serbia
Serbia
Native in Serbian
Specializes in field
Serbia
900 films/500 medical rep/two books/tech
Native in: Serbian (Variant: Montenegrin ) 
, Bosnian 
Works in: English to Serbian, English to Bosnian, Serbian to English, and 4 more.
Related KudoZ points
:
28
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