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- Structuring abstract "Structuring, also known as smurfing in banking industry jargon, is the practice of executing financial transactions (such as the making of bank deposits) in a specific pattern calculated to avoid the creation of certain records and reports required by law, such as the United States's Bank Secrecy Act (BSA) and Internal Revenue Code section 6050I (relating to the requirement to file Form 8300).Legal restrictions on structuring should not be confused with capital controls, which are statutory or regulatory limits on the money that one can take out of a nation, though they can have some of the same economic effects in some economies, as structuring controls effectively limit the flow of capital by magnitude and duration, and can apply equally to taking money out of a nation as well as putting money into its finance system.".
- Structuring wikiPageExternalLink fincenruling2005-6.pdf.
- Structuring wikiPageID "657564".
- Structuring wikiPageRevisionID "605285187".
- Structuring hasPhotoCollection Structuring.
- Structuring subject Category:Banking_terms.
- Structuring subject Category:Commercial_crimes.
- Structuring subject Category:Money_laundering.
- Structuring subject Category:Tax_evasion.
- Structuring type Abstraction100002137.
- Structuring type Act100030358.
- Structuring type Activity100407535.
- Structuring type CommercialCrimes.
- Structuring type Crime100766234.
- Structuring type Event100029378.
- Structuring type PsychologicalFeature100023100.
- Structuring type Transgression100745005.
- Structuring type Wrongdoing100732746.
- Structuring type YagoPermanentlyLocatedEntity.
- Structuring comment "Structuring, also known as smurfing in banking industry jargon, is the practice of executing financial transactions (such as the making of bank deposits) in a specific pattern calculated to avoid the creation of certain records and reports required by law, such as the United States's Bank Secrecy Act (BSA) and Internal Revenue Code section 6050I (relating to the requirement to file Form 8300).Legal restrictions on structuring should not be confused with capital controls, which are statutory or regulatory limits on the money that one can take out of a nation, though they can have some of the same economic effects in some economies, as structuring controls effectively limit the flow of capital by magnitude and duration, and can apply equally to taking money out of a nation as well as putting money into its finance system.".
- Structuring label "Smurfing".
- Structuring label "Structuring".
- Structuring label "Structuring".
- Structuring sameAs Smurfing.
- Structuring sameAs Structuring.
- Structuring sameAs m.0309p5.
- Structuring sameAs Q381442.
- Structuring sameAs Q381442.
- Structuring sameAs Structuring.
- Structuring wasDerivedFrom Structuring?oldid=605285187.
- Structuring isPrimaryTopicOf Structuring.