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]

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 designed to bypass …

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 smaller, lesser …

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

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.

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.

Jun 4, 2024 · Structuring—a money laundering practice—is one such tactic, and has been gaining traction in recent years. Along with Smurfing, Structuring often goes undetected thanks to a series of …

Oct 31, 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 individuals …

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

Sep 11, 2025 · Structuring is the act of breaking down large cash transactions into smaller amounts to avoid bank reporting requirements, and it is treated as a serious federal crime.