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]

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 …

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 …

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

Nov 19, 2025 · Structuring, also known as smurfing, is a technique used to evade regulatory scrutiny. It involves breaking up a large financial transaction into a series of smaller ones.

4 days ago · Structuring is a form of money laundering that involves breaking up large sums of illegal funds into smaller transactions. Structuring differs from smurfing, which requires multiple …

Jun 4, 2024 · Explore the intricacies of structuring in money laundering with our comprehensive guide. Uncover the differences between structuring and smurfing, real-world examples, …

Structuring involves breaking down large financial transactions into smaller amounts to evade reporting requirements, often triggering scrutiny from the Internal Revenue Service (IRS) and …

Structuring is the process of organizing or arranging parts into a clear, logical system or framework. It helps create order and coherence in writing, planning, or designing.

Jul 1, 2025 · Structuring in money laundering refers to the process of splitting a single large transaction into multiple smaller transactions that fall below the reporting threshold.