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Alekssandra [29.7K]
2 years ago
15

Which of the following are examples of structuring ?

Law
1 answer:
malfutka [58]2 years ago
7 0
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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