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structuring

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/ˈstrʌktʃərɪŋ/

/ˈstrʌktʃərɪŋ/

noun

1 yapılandırma
2 parçalara ayırma

Definition (English)

Breaking down financial transactions into smaller, less suspicious amounts to avoid scrutiny.
The practice of structuring deposits or withdrawals to evade reporting rules.

Example Sentences

Structuring is illegal under anti-money laundering laws.

Yapılandırma, kara para aklama karşıtı yasalara göre yasa dışıdır.
The bank reported the structuring of funds.

Banka, fonların yapılandırılmasını bildirdi.

Synonyms

smurfingtransaction splitting

Collocations

structuring of transactionsstructuring financial transfersillegal structuringstructuring to avoid detectionstructuring cash deposits