Structuring, also known as smurfing in banking industry jargon, is the issue of transactions structured to avoid certain record keeping and reporting requirements mandated by law.
Subscribe to:
Post Comments (Atom)
-
Nureongi (누렁이) and Hwangu (황구; 黃狗) are Korean terms meaning "Yellow Dog" used to refer to tannish mongrel or landrace of dog in... -
Three portions of the post-creole continuum : acrolect ( linguistics ) The variety of speech that is considered the standard form. m...
No comments:
Post a Comment