About: Smurf (disambiguation)     Goto   Sponge   NotDistinct   Permalink

An Entity of Type : yago:WikicatCommercialCrimes, within Data Space : dbpedia.org associated with source document(s)

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 financial institutions to file reports required by law, such as the United States' Bank Secrecy Act (BSA) and Internal Revenue Code section 6050I (relating to the requirement to file Form 8300). Structuring may be done in the context of money laundering, fraud, and other financial crimes. Legal restrictions on structuring are concerned with limiting the size of domestic transactions for individuals.

AttributesValues
rdf:type
rdfs:label
  • Structuring
  • Structuring
  • Estruturação
rdfs:comment
  • Structuring jako jedna z technik fazy umiejscowienia zagadnienia prania brudnych pieniędzy, polega na dokonywaniu wielu małych wpłat środków pieniężnych. Wpłaty takie dokonywane są z reguły na jeden bądź wiele rachunków, po czym na końcu prane pieniądze i tak wędrują na wspólny rachunek. Często zakładane są rachunki na fikcyjne osoby, firmy, przy użyciu fałszywych dokumentów.
  • 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 financial institutions to file reports required by law, such as the United States' Bank Secrecy Act (BSA) and Internal Revenue Code section 6050I (relating to the requirement to file Form 8300). Structuring may be done in the context of money laundering, fraud, and other financial crimes. Legal restrictions on structuring are concerned with limiting the size of domestic transactions for individuals.
  • A Estruturação (smurfing) é uma das técnicas utilizadas pelos lavadores de capital profissionais (crime previsto na Lei 9.613/98), que consiste no fracionamento de uma grande quantia em pequenos valores, de modo a escapar do controle administrativo imposto às instituições financeiras evitando assim que grandes vultos de dinheiro sejam descobertos quanto à sua origem ilícita. Texto da Lei de Lavagem de Capitais - ou comumente conhecida como "lavagem de dinheiro" .
differentFrom
foaf:isPrimaryTopicOf
dct:subject
Wikipage page ID
Wikipage revision ID
Link from a Wikipage to another Wikipage
Link from a Wikipage to an external page
sameAs
Faceted Search & Find service v1.17_git81 as of Jul 16 2021


Alternative Linked Data Documents: PivotViewer | ODE     Content Formats:       RDF       ODATA       Microdata      About   
This material is Open Knowledge   W3C Semantic Web Technology [RDF Data] Valid XHTML + RDFa
OpenLink Virtuoso version 08.03.3322 as of Jul 22 2021, on Linux (x86_64-generic-linux-glibc25), Single-Server Edition (61 GB total memory)
Data on this page belongs to its respective rights holders.
Virtuoso Faceted Browser Copyright © 2009-2021 OpenLink Software