Structuring Share Repurchases Under Rules 10b
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Structuring, also known as smurfing in banking jargon, is the practice of executing financial transactions such as making bank deposits in a specific pattern, calculated to avoid triggering …
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 is a red flag for IRS money laundering, as it often serves as a mechanism to obscure the source, ownership, or destination of funds. Money laundering involves three stages—placement, …