bn:03505415n
Noun Concept
SYL
No term available
EN
Structuring, also known as smurfing in banking jargon, is the practice of executing financial transactions such as making bank deposits in a specific pattern, calculated to avoid triggering financial institutions to file reports required by law, such as the United States' Bank Secrecy Act and Internal Revenue Code section 6050I. Wikipedia
English:
crime
version 2
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