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Nation 29 Jun 2021 | 7:00 AM

Woman to be charged with ‘smurfing’, first such case in M’sia

KUALA LUMPUR: A business­woman is expected to be charged today over her alleged role in the structuring of a transaction – a technique known as “smurfing” – invol­ving more than RM230,000 in the first such case to be tried in the country.