smurfing
launderette
antilaundering
cyberlaundering
smurf
solvency margin
slush fund
loan-back
FinCEN
Financial Crimes Enforcement Network
smurfer
advance fee scam
break the bank
overdraw
cyberfraud
tax avoidance
overcharge
expendable
spendable
phoenixism
raffle
raffle off
sovereign debt
graft
helicopter money
bobbol
defunding
defalcation
counterfraud
drink from a firehose
overdraft
chickenfeed
freeze
small change
redundancy
dirty money
rake off
laundry
cook the books
chump change
kick back
bridge loan
garnishee
defalcate
hit a lick
flash roll
recapture
belt-tightening
credit muling
price support
siphon
undercollateralized
money laundering
throw good money after bad
garnish
brassage
hush money
wastage
grift
straiten
reimbursable
stoozing
pay out
ring the changes
bribe
drug deal
snide
corrupt
blog
cash limit
buy
fob off
credit
grease one's palms
debit
scale down
vire
appropriation
funny money
deduction
cash money
fraud
microtransaction
settle
filthy lucre
dump
follow the money
tax credit
broad money
discount
numbers game
fiscal cliff
shake down
shamdemic
tergiversate
forfeiture fund
virement
numbers

English words for 'A money laundering technique involving the break-up of large sums into smaller amounts, in order to fly under the regulatory radar.'

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