Matches in DBpedia 2015-10 for { <http://dbpedia.org/resource/Structuring> ?p ?o }
- Structuring abstract "Structuring, also known as smurfing in banking industry jargon, is the practice of executing financial transactions (such as the making of bank deposits) in a specific pattern calculated to avoid the creation of certain records and 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).Legal restrictions on structuring should not be confused with capital controls, which are statutory or regulatory limits on the money that one can take out of a nation, though they can have some of the same economic effects in some economies, as structuring controls effectively limit the flow of capital by magnitude and duration, and can apply equally to taking money out of a nation as well as putting money into its finance system.".
- Structuring wikiPageExternalLink fincenruling2005-6.pdf.
- Structuring wikiPageID "657564".
- Structuring wikiPageLength "10956".
- Structuring wikiPageOutDegree "77".
- Structuring wikiPageRevisionID "679039573".
- Structuring wikiPageWikiLink Agent_(law).
- Structuring wikiPageWikiLink Australia.
- Structuring wikiPageWikiLink Australian_Dollar.
- Structuring wikiPageWikiLink Australian_dollar.
- Structuring wikiPageWikiLink Automated_teller_machine.
- Structuring wikiPageWikiLink Bank.
- Structuring wikiPageWikiLink Bank_Secrecy_Act.
- Structuring wikiPageWikiLink Banking_industry.
- Structuring wikiPageWikiLink Blister_pack.
- Structuring wikiPageWikiLink Blister_packs.
- Structuring wikiPageWikiLink Brazil.
- Structuring wikiPageWikiLink Canada.
- Structuring wikiPageWikiLink Canadian_dollar.
- Structuring wikiPageWikiLink Capital_control.
- Structuring wikiPageWikiLink Capital_controls.
- Structuring wikiPageWikiLink Category:Banking_terms.
- Structuring wikiPageWikiLink Category:Civil_asset_forfeiture.
- Structuring wikiPageWikiLink Category:Commercial_crimes.
- Structuring wikiPageWikiLink Category:Money_laundering.
- Structuring wikiPageWikiLink Category:Tax_evasion.
- Structuring wikiPageWikiLink Controlled_substance.
- Structuring wikiPageWikiLink Cook_Islands.
- Structuring wikiPageWikiLink Currency_transaction_report.
- Structuring wikiPageWikiLink Euro.
- Structuring wikiPageWikiLink FININT.
- Structuring wikiPageWikiLink Fiji.
- Structuring wikiPageWikiLink Fijian_dollar.
- Structuring wikiPageWikiLink Financial_crime.
- Structuring wikiPageWikiLink Financial_crimes.
- Structuring wikiPageWikiLink Financial_institution.
- Structuring wikiPageWikiLink Financial_intelligence.
- Structuring wikiPageWikiLink France.
- Structuring wikiPageWikiLink Fraud.
- Structuring wikiPageWikiLink Germany.
- Structuring wikiPageWikiLink Guyana.
- Structuring wikiPageWikiLink India.
- Structuring wikiPageWikiLink Internal_Revenue_Code.
- Structuring wikiPageWikiLink Internal_Revenue_Service.
- Structuring wikiPageWikiLink Italy.
- Structuring wikiPageWikiLink Jargon.
- Structuring wikiPageWikiLink Kent_Hovind.
- Structuring wikiPageWikiLink Law_of_agency.
- Structuring wikiPageWikiLink Lithuania.
- Structuring wikiPageWikiLink Lithuanian_litas.
- Structuring wikiPageWikiLink Methamphetamine.
- Structuring wikiPageWikiLink Money_laundering.
- Structuring wikiPageWikiLink Netherlands.
- Structuring wikiPageWikiLink New_Zealand.
- Structuring wikiPageWikiLink New_Zealand_Dollar.
- Structuring wikiPageWikiLink New_Zealand_dollar.
- Structuring wikiPageWikiLink Philippine_peso.
- Structuring wikiPageWikiLink Philippines.
- Structuring wikiPageWikiLink Portugal.
- Structuring wikiPageWikiLink Pseudoephedrine.
- Structuring wikiPageWikiLink Republic_of_Ireland.
- Structuring wikiPageWikiLink Romania.
- Structuring wikiPageWikiLink Rupee.
- Structuring wikiPageWikiLink Salami_slicing.
- Structuring wikiPageWikiLink Spain.
- Structuring wikiPageWikiLink Structured_finance.
- Structuring wikiPageWikiLink Suspicious_activity_report.
- Structuring wikiPageWikiLink Sweden.
- Structuring wikiPageWikiLink Thailand.
- Structuring wikiPageWikiLink The_New_York_Times.
- Structuring wikiPageWikiLink The_Smurfs.
- Structuring wikiPageWikiLink Turkey.
- Structuring wikiPageWikiLink United_States.
- Structuring wikiPageWikiLink United_States_Code.
- Structuring wikiPageWikiLink United_States_Dollar.
- Structuring wikiPageWikiLink United_States_dollar.
- Structuring wikiPageWikiLinkText "Structuring".
- Structuring wikiPageWikiLinkText "broke up the transactions".
- Structuring wikiPageWikiLinkText "smurfing".
- Structuring wikiPageWikiLinkText "smurfs".
- Structuring wikiPageWikiLinkText "split a transaction".
- Structuring wikiPageWikiLinkText "structure".
- Structuring wikiPageWikiLinkText "structured".
- Structuring wikiPageWikiLinkText "structuring".
- Structuring wikiPageWikiLinkText "under-invoicing".
- Structuring hasPhotoCollection Structuring.
- Structuring wikiPageUsesTemplate Template:Bank_regulation_in_the_United_States.
- Structuring wikiPageUsesTemplate US.
- Structuring wikiPageUsesTemplate Template:Refimprove.
- Structuring wikiPageUsesTemplate Template:Reflist.
- Structuring wikiPageUsesTemplate Template:Use_dmy_dates.
- Structuring subject Category:Banking_terms.
- Structuring subject Category:Civil_asset_forfeiture.
- Structuring subject Category:Commercial_crimes.
- Structuring subject Category:Money_laundering.
- Structuring subject Category:Tax_evasion.
- Structuring hypernym Practice.
- Structuring type Article.
- Structuring type Company.
- Structuring type Article.