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Structuring is arranging your transactions with the intent of avoid additional oversight that would otherwise be required by law. For instance, if you know the
by dllthomas 9y ago
Structuring is arranging your transactions with the intent of avoid additional oversight that would otherwise be required by law.
For instance, if you know there's a rule that says every transaction over $X must be reported, so you split your $(3X) deposit into three separate deposits of size $X.