smurfing n.— «By splitting up the transaction—also known as “structuring” or “smurfing”—Marotta evaded regulations requiring banks to file currency transaction reports for withdrawals over $ 10,000.» —“Former...
smurfing n. the making of a series of small transactions to escape the regulatory notice a single larger transaction might attract. (source: Double-Tongued Dictionary)
smurfing n.— «Quinn said investigators call “hopping from bank to bank” with cash amounts just under the $10,000 limit “smurfing,” after the children’s cartoon in which little blue characters hop around...
smurfing n.— «Because tellers have become more suspicious of transactions just under $10,000, the size of the launderer’s deposits is going down steadily, to $7,000 and even $5,000. The smaller the amounts, the more herculean the task...
death cross n. in financial markets, a situation where long-term and short-term averages converge, seen as evidence that values will decline. (source: Double-Tongued Dictionary)
death cross n.— «A Death Cross happens when the 50-day moving average (price) turns down to cross the 200-day moving average from above.» —“Silver prices tumble on fund sales, chart factors” Reuters Dec. 5, 1994...