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Businesswoman claims trial in country's first 'smurfing' case

KUALA LUMPUR: A 59-year-old businesswoman has been charged at the Sessions Court here with four counts of transaction structuring involving more than RM230,000, believed to be the first case of its kind in the country.
Mazni Abu Bakar pleaded not guilty after the charges were read out to her before Sessions Court judge Sabariah Othman yesterday.
Court date: Mazni arriving at the Sessions Court to face several charges of ‘smurfing’ and money laundering. Bernama
Structuring a transaction, or better known as “smurfing”, is a technique used by financial criminals to deposit or withdraw cash obtained from illegal activities to evade detection by a bank, which is required to report the deposit or withdrawal of more than RM25,000 of funds daily by a customer to Bank Negara. ....

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Woman claims trial to using money-laundering tactic of 'smurfing' to avoid bank detection

Woman claims trial to using money-laundering tactic of 'smurfing' to avoid bank detection
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