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]

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

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 …

structuring definition: the process of organizing something. Check meanings, examples, usage tips, pronunciation, domains, related words.

Structuring is the process of organizing or arranging parts into a clear, logical system or framework. It helps create order and coherence in writing, planning, or designing.

3 days ago · 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 …

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.

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 remains one of the most commonly reported suspected crimes on SARs. Bank employees should be aware of and alert to structuring schemes.

Dec 7, 2016 · -ləs adjective structure 2 of 2 verb structured; structuring ˈstrək-chə-riŋ ˈstrək-shriŋ : to form into a structure : organize