structuring (Q381442)
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money laundering technique; redesigning of a large transaction as multiple small transactions to avoid scrutiny
Language | Label | Description | Also known as |
---|---|---|---|
English | structuring |
money laundering technique; redesigning of a large transaction as multiple small transactions to avoid scrutiny |
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Wikipedia(5 entries)
- enwiki Structuring
- kowiki 분할거래
- plwiki Structuring
- ptwiki Estruturação
- simplewiki Structuring