Structuring - Wikipedia Structuring is the act of parceling what would otherwise be a large financial transaction into a series of smaller transactions to avoid scrutiny by regulators and law enforcement [1]
Suspicious Activity Reporting (Structuring) - FinCEN. gov Structuring is the breaking up of transactions for the purpose of evading the Bank Secrecy Act reporting and recordkeeping requirements and, if appropriate thresholds are met, should be reported as a suspicious transaction under 31 C F R § 103 18 Structuring can take two basic forms
Willis Lease Finance Corporation Announces Aircraft Engine Leasing . . . BNP Paribas served as sole structuring agent and advisor to BXCI About Willis Lease Finance Corporation Willis Lease Finance Corporation leases large and regional spare commercial aircraft engines, auxiliary power units and aircraft to airlines, aircraft engine manufacturers and maintenance, repair and overhaul providers worldwide
Understanding Structuring in Money Laundering - Incode Structuring—a money laundering practice—is one such tactic, and has been gaining traction in recent years Along with Smurfing, Structuring often goes undetected thanks to a series of small transactions that remain under the reporting thresholds