Redesigning of a large transaction as multiple small transactions to avoid scrutiny
Not to be confused with Structured finance.
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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 to the requirement to file Form 8300). Structuring may be done in the context of money laundering, fraud, and other financial crimes. Legal restrictions on structuring are concerned with limiting the size of domestic transactions for individuals.
Form 8300). Structuring may be done in the context of money laundering, fraud, and other financial crimes. Legal restrictions on structuring are concerned...
Mackenzie (2007). The rapid rise of the ‘structurer’, ft.com Joris Luyendijk (2012). Interview: Head of Structuring equity-derivatives, theguardian.com v t e...
characteristics that are directly related to structuring elements: Shape. For example, the structuring element can be a "ball" or a line; convex or a...
A structure is an arrangement and organization of interrelated elements in a material object or system, or the object or system so organized. Material...
crystallography, crystal structure is a description of the ordered arrangement of atoms, ions, or molecules in a crystalline material. Ordered structures occur from...
The principles of democratic structuring were defined by Jo Freeman in "The Tyranny of Structurelessness", first delivered as a talk in 1970, later published...
based on storing addresses of data items within the structure itself. This approach to data structuring has profound implications for the efficiency and...
The Richat Structure, or Guelb er Richât (Arabic: قلب الريشات Qalb ar-Rīšāt), is a prominent circular geological feature in the Adrar Plateau of the Sahara...
Problem structuring methods (PSMs) are a group of techniques used to model or to map the nature or structure of a situation or state of affairs that some...
A tree structure, tree diagram, or tree model is a way of representing the hierarchical nature of a structure in a graphical form. It is named a "tree...
summarisation systems. The final approach is heuristic-based structuring. Such algorithms perform the structuring task based on heuristic rules, which can come from...
competition among political parties or élites and masses). Others believe that structuring is not a result of natural processes, but of social construction. Research...
Protein structure is the three-dimensional arrangement of atoms in an amino acid-chain molecule. Proteins are polymers – specifically polypeptides – formed...
Deep structure and surface structure (also D-structure and S-structure although those abbreviated forms are sometimes used with distinct meanings) are...
A structured interview (also known as a standardized interview or a researcher-administered survey) is a quantitative research method commonly employed...
Song structure is the arrangement of a song, and is a part of the songwriting process. It is typically sectional, which uses repeating forms in songs...
An earth structure is a building or other structure made largely from soil. Since soil is a widely available material, it has been used in construction...
HyTime (Hypermedia/Time-based Structuring Language) is a markup language that is an application of SGML. HyTime defines a set of hypertext-oriented element...
In mathematics, a structure is a set provided with some additional features on the set (e.g. an operation, relation, metric, or topology). Often, the...
of pre-twentieth century structures by height History of the world's tallest buildings List of tallest buildings and structures McKenzie, Judith (2011)...
called the structuring element, and is itself a binary image (i.e., a subset of the space or grid). Here are some examples of widely used structuring elements...
"Goal Structuring Notation – a short introduction". Modeling Languages. Retrieved 21 June 2018. Spriggs, John (2012). GSN - The Goal Structuring Notation...
Ring structure may refer to: Chiastic structure, a literary technique Heterocyclic compound, a chemical structure Ring (mathematics), an algebraic structure...
In computing, a directory structure is the way an operating system arranges files that are accessible to the user. Files are typically displayed in a...
identification and self-positioning; Organizational self-structuring—reflexive, especially managerial, structuring and control activities; Activity coordination—Interacting...
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