What is cash structuring?

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Tags

  1. #united
  2. #executing
  3. #revenue
  4. #triggering
  5. #pattern
  6. #jargon
  7. #making
  8. #structuring
  9. #secrecy
  10. #financial
  11. #states
  12. #smurfing
  13. #required
  14. #banking
  15. #calculated
  16. #practice
  17. #transactions
  18. #known
  19. #reports
  20. #institutions
  21. #internal
  22. #avoid
  23. #specific
  24. #deposits