About: Structuring

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Money laundering technique; redesigning of a large transaction as multiple small transactions to avoid scrutiny

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  • técnica de lavagem de dinheiro; reformulação de uma transação grande como várias transações pequenas para evitar o escrutínio (pt)
  • tehnika pranja denarja; preoblikovanje velike transakcije v več majhnih transakcij za izognitev pregledu (sl)
  • money laundering technique; redesigning of a large transaction as multiple small transactions to avoid scrutiny (en)
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  • Structuring (en)
  • Structuring (pl)
  • Estruturação (pt)
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