Business Terms and Jargon Explained

What is Smurfing

This is the practice of breaking large deposit into smaller ones so as to avoid the reporting limit a bank has to report the transaction.

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Surge Protector Chargeable Asset Leverage
Ofcom EX550 Civil Court form Cessate Grant
European Sales Lists Published Information HTML
Class Licence Dollar voting MD2
Greenwashing Inland Revenue CAFCASS
Mortgage Offer Core Competences Golden Parachutes
N119 Civil Court form NVR Visa
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Big Four Audit Trail Mitigation
Scalability Hidden Economy Credit Concentration
Compounded Settlement Passing off Non sequitur
Judgement EDCS Solvency

Term created / updated 2010-01-12 16:01:57

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