One of the more obscure, and strangest, provisions in the federal criminal code – the “anti-structuring” provisions in 31 USC 5324 – is much in the news these days. “No person shall, for ...

Structuring is a crime under federal law, but it is the type of crime, that you could commit kind of innocently. It is something of a cautionary tale. From A Forensic Accountant.

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 the act of dividing ...

Tax structuring and planning – words that can turn a room full of people into a symphony of blank stares and polite nods. But make no mistake, this is no amateur sport; it’s a high-stakes game ...

Segel, Arthur I. "Structuring Real Estate Deals: An Investor's Perspective." Harvard Business School Background Note 208-066, October 2007. (Revised March 2009 ...

“Structuring doesn’t necessarily mean complexity,” said Fernandes, Global Head of Markets Trading Structuring at JP Morgan. “What it is, is bespoke. It is a very specific way to address a very ...

Despite this lack of differentiation, IRS-CI instituted changes over the past two years to its Title 31 structuring program. A policy change was enacted in October 2014 and subsequent procedures and ...