Multiple Choice
What is "structuring?"
A) Moving money from one financial institution to another in attempts to disguise its illegal origins.
B) Depositing illegally-obtained money in to a legitimate financial institution.
C) The delivery of counterfeit checks to money laundering operations.
D) To break up a single transaction above the financial institution's reporting threshold for the purpose of evading the $10,000 reporting requirement.
Correct Answer:
Verified
Correct Answer:
Verified
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