Structuring 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]

Nov 29, 2025 · Structuring is a specific federal financial crime that involves the deliberate manipulation of cash transactions to evade government oversight. This practice is specifically …

May 14, 2025 · Structuring, often referred to as “smurfing”, is a technique employed in money laundering and financial fraud. It involves breaking down large amounts of illegal funds into …

Jun 4, 2024 · Structuring, on the other hand, is typically done to avoid detection or circumvent reporting obligations. It consists in splitting a large sum into smaller deposits to minimize …

Nov 19, 2025 · All financial institutions are at risk of money laundering through the use of complex schemes, including the practice of structuring. Find out what structuring involves, the potential …

Oct 31, 2025 · Structuring, a prevalent money laundering technique, is the practice of splitting large sums of illegal funds into smaller transactions to fly under the radar of financial …

Structuring, also known as smurfing, is a financial technique that involves making a series of small deposits to a bank to avoid triggering automatic financial reporting requirements.

Oct 4, 2025 · What is Structuring? Structuring is the practice of executing financial in such a way that the filing of financial reports to the government is avoided. This usually involves keeping …

STRUCTURING meaning: 1. present participle of structure 2. to plan, organize, or arrange the parts of something: . Learn more.

Sep 11, 2025 · Structuring is the act of breaking down large cash transactions into smaller amounts to avoid bank reporting requirements, and it is treated as a serious federal crime.