jask1753
jask1753
13-11-2021
Law
contestada
Which of the following are examples of structuring ?
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2xxfb89chy
2xxfb89chy
13-11-2021
An example of structuring would be a business with cash of $17,000 to deposit, breaking it into two deposits, one of $9,000 and the other of $8,000, with specific intent to evade the bank's currency transaction reporting requirement.
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