Structuring, Nesting, Stripping

StructuringStructuring is the act of parceling what would otherwise be a large financial transaction into a series of smaller transactions to avoid scrutiny by regulators and law enforcement.[1] Typically each of the smaller transactions is executed in an amount below some statutory limit that normally does not require a financial institution (https://en.m.wikipedia.org/wiki/Financial_institution) to file a report with a government agency. Criminal enterprises may employ several agents (https://en.m.wikipedia.org/wiki/Agent_(law)) ("smurfs") to make the transaction. Structuring app..........

원문링크 : Structuring, Nesting, Stripping