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Which of the following are examples of structuring ?
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Oct 13, 2022
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Which of the following are examples of structuring ?
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Ekow
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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.
Jan Wilamowski
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Oct 19, 2022
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Jan Wilamowski
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