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structuring    音标拼音: [str'ʌktʃɚɪŋ]
结构化

结构化

76 Moby Thesaurus words for "structuring":
allocation, allotment, anatomy, apportionment, architectonics,
architecture, arrangement, array, arraying, assemblage, assembly,
build, building, buildup, collation, collocation, combination,
composition, compound, conformation, constitution, construction,
creation, deployment, disposal, disposition, distribution,
embodiment, fabric, fabrication, fashion, fashioning, forging,
form, format, formation, formulation, frame, getup, incorporation,
junction, make, makeup, making, manufacture, marshaling, mixture,
mold, molding, order, ordering, organic structure, organism,
organization, pattern, patterning, physique, piecing together,
placement, plan, production, putting together, regimentation,
setup, shape, shaping, structure, syneresis, syntax, synthesis,
tectonics, texture, tissue, warp and woof, weave, web


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  • Structuring - Wikipedia
    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 (BSA) and Internal Revenue Code section 6050I (relating
  • 31 U. S. Code § 5324 - Structuring transactions to evade reporting . . .
    structure or assist in structuring, or attempt to structure or assist in structuring, any transaction with one or more domestic financial institutions
  • Suspicious Activity Reporting (Structuring) - FinCEN. gov
    Structuring is the breaking up of transactions for the purpose of evading the Bank Secrecy Act reporting and recordkeeping requirements and, if appropriate thresholds are met, should be reported as a suspicious transaction under 31 C F R § 103 18 Structuring can take two basic forms
  • What is the difference between smurfing structuring? - ComplyAdvantage
    What is structuring? Structuring occurs when someone intentionally splits large amounts of money into smaller transactions to avoid AML and or counter-terrorist financing (CTF) regulations Structuring is illegal
  • “Structuring”: who can get away with it, and who can’t
    Structuring is unlawful whether or not it occurs in conjunction with any other legal offense, as opposed to being motivated by, say, a desire to keep a low profile in general or a sentiment that the government already keeps tabs on too many innocent activities
  • What is structuring in money laundering? - Veriff
    What exactly is structuring? Structuring is when a person deliberately splits a large financial transaction into a series of smaller transactions – with the specific aim of avoiding scrutiny from regulators and law enforcement officials
  • Smurfing Vs Structuring: What are the Key Differences? - KYC Hub
    The main difference between Smurfing and Structuring is that Smurfing uses multiple people to deposit money in smaller amounts while Structuring involves a single individual dividing a large sum into smaller transactions across accounts or banks
  • 4. 26. 13 Structuring | Internal Revenue Service
    Structuring is illegal regardless of whether the funds are derived from legal or illegal activity The law specifically prohibits conducting a currency transaction with a financial institution in a way to circumvent the currency transaction reporting requirements
  • Understanding Structuring Money Laundering: Essential Information
    Structuring is a form of money laundering that involves breaking up large sums of illegal funds into smaller transactions Structuring differs from smurfing, which requires multiple individuals to carry out transactions in order to remain undetected by authorities
  • Structuring Laws, Charges, Penalties Statute of Limitations | Federal . . .
    Structuring, also known as smurfing, occurs when individuals or entities attempt to avoid federal reporting requirements by breaking up large cash transactions into smaller amounts These smaller amounts are strategically deposited in multiple bank accounts or conducted over several days to avoid triggering the mandatory reporting threshold of





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