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 …

May 26, 2023 · Among these techniques, two common practices stand out: smurfing and structuring. What is structuring? Structuring occurs when someone intentionally splits large …

Apr 20, 2012 · “Structuring,” as readers may recall, is the federal criminal offense of splitting up bank deposits so as to keep them under a threshold such as $10,000 above which banks have …

Sep 11, 2024 · Structuring is when a person deliberately splits a large financial transaction into a series of smaller transactions – with the specific aim of avoiding scrutiny from regulators and …

The main difference between Smurfing and Structuring is that Smurfing uses multiple people to deposit money in smaller amounts while Structuring involves a single individual dividing a …

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, …

Jul 1, 2025 · 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 …

Aug 9, 2022 · Structuring is a white-collar crime that involves moving large sums of money secretly by breaking them down into smaller amounts. Also known as “smurfing,” it describes …

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

May 14, 2025 · Structuring is a money laundering technique where large sums of illicit money are broken into smaller amounts and deposited separately to avoid detection. Those who report …