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]

STRUCTURING definition: 1. present participle of structure 2. to plan, organize, or arrange the parts of something: . Learn more.

May 14, 2025 · Structuring, often referred to as “smurfing”, is a technique employed in money laundering and financial fraud. It involves breaking down large amounts of illegal funds into …

Nov 29, 2025 · Structuring is a specific federal financial crime that involves the deliberate manipulation of cash transactions to evade government oversight. This practice is specifically …

Structuring is the process of organizing or arranging parts into a clear, logical system or framework. It helps create order and coherence in writing, planning, or designing.

Oct 31, 2025 · Structuring is a form of money laundering that involves breaking up large sums of illegal funds into smaller transactions. Structuring differs from smurfing, which requires multiple …

Jun 4, 2024 · Explore the intricacies of structuring in money laundering with our comprehensive guide. Uncover the differences between structuring and smurfing, real-world examples, …

Nov 19, 2025 · All financial institutions are at risk of money laundering through the use of complex schemes, including the practice of structuring. Find out what structuring involves, the potential …

Define structuring. structuring synonyms, structuring pronunciation, structuring translation, English dictionary definition of structuring. n. 1. Something made up of a number of parts that are held …

structuring definition: the process of organizing something. Check meanings, examples, usage tips, pronunciation, domains, related words.