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structuring    音标拼音: [str'ʌktʃɚɪŋ]
结构化

结构化

76 Moby Thesaurus words for "structuring":
allocation, allotment, anatomy, apportionment, architectonics,
architecture, arrangement, array, arraying, assemblage, assembly,
build, building, buildup, collation, collocation, combination,
composition, compound, conformation, constitution, construction,
creation, deployment, disposal, disposition, distribution,
embodiment, fabric, fabrication, fashion, fashioning, forging,
form, format, formation, formulation, frame, getup, incorporation,
junction, make, makeup, making, manufacture, marshaling, mixture,
mold, molding, order, ordering, organic structure, organism,
organization, pattern, patterning, physique, piecing together,
placement, plan, production, putting together, regimentation,
setup, shape, shaping, structure, syneresis, syntax, synthesis,
tectonics, texture, tissue, warp and woof, weave, web


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英文字典中文字典相关资料:


  • Structuring - Wikipedia
    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]
  • What is Structuring in Money Laundering? - Kohn, Kohn Colapinto LLP
    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 smaller, lesser amounts, which are then deposited separately into legit bank accounts to escape detection
  • What is the difference between smurfing structuring?
    Among these techniques, two common practices stand out: smurfing and structuring What is structuring? Structuring occurs when someone intentionally splits large amounts of money into smaller transactions to avoid AML and or counter-terrorist financing (CTF) regulations Structuring is illegal
  • What is Structuring? - cornerstonelaw. us
    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
  • FFIEC BSA AML Appendices - Appendix G – Structuring
    The transactions need not exceed the $10,000 CTR filing threshold at any one bank on any single day in order to constitute structuring Money launderers and criminals have developed many ways to structure large amounts of currency to evade the CTR filing requirements
  • What is considered structuring for money laundering?
    "Structuring" means breaking transactions larger than $10,000 into smaller increments by making multiple deposits or withdrawals or by buying cashiers' checks, money orders, or other monetary instruments for the express purpose of evading the reporting requirements
  • Understanding Structuring in Money Laundering - Incode
    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 noticeable transactions
  • Understanding Structuring Money Laundering: Essential Information
    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 institutions and reporting requirements
  • STRUCTURING | English meaning - Cambridge Dictionary
    STRUCTURING definition: 1 present participle of structure 2 to plan, organize, or arrange the parts of something: Learn more
  • STRUCTURING Definition Meaning - Merriam-Webster
    -ləs adjective structure 2 of 2 verb structured; structuring ˈstrək-chə-riŋ ˈstrək-shriŋ : to form into a structure : organize





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