> beyond conveying the ability to charge ordinary people with structuring [1]. I...

		labcomputer 7 months ago \| parent \| context \| favorite \| on: How well does the money laundering control system ... > beyond conveying the ability to charge ordinary people with structuring [1]. It doesn't, lol. Structuring is when you make several smaller transactions to avoid a CTR. If a CTR was created, you aren't structuring. And if you are structuring, a CTR isn't created.