{"version":"1.0","type":"link","title":"Structuring - Newikis","description":"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…","provider_name":"Newikis","provider_url":"https://newikis.com","cache_age":86400}