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working around a restriction is called "Structuring" in the US: https://en.wikipedia.org/wiki/Structuring https://en.wikipedia.org/wiki/Structuring
by sidewndr46 3y ago
working around a restriction is called "Structuring" in the US:
https://en.wikipedia.org/wiki/Structuring https://en.wikipedia.org/wiki/Structuring
- dmurray 3y agoThis is not true. Structuring is much more narrowly defined, including in that Wikipedia article. It requires you to be working around a legal or regulatory reporting requirement.