structured
structure (v)
- present
- structures
- past
- structured
- past participle
- structured
- present participle
- structuring
structured
English Definitions:
structured (adj)
having definite and highly organized structure
"a structured environment"
integrated, structured (adj)
resembling a living organism in organization or development
"society as an integrated whole"
structured (Adjective)
having structure; organized
structured
‹See Tfd› 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 Internal Revenue Code section 6050I (relating to the requirement to file Form 8300). Structuring may be done in the context of money laundering, fraud, and other financial crimes. Legal restrictions on structuring are concerned with limiting the size of domestic transactions for individuals.
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"structured." Kamus.net. STANDS4 LLC, 2024. Web. 26 Apr. 2024. <https://www.kamus.net/english/structured>.
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