US Illicit Finance Strategy, FinCEN Fentanyl Exchange, Old Fashioned Structuring, and More
AML Conversations
00:00
Persistent Issue of Structuring and Criminal Behavior Reflections
Exploring a case of structuring over $250,000 in bank deposits to evade reporting requirements, the chapter reflects on the enduring problem that remains despite increased bank vigilance, with an anecdote illustrating the lengths some go to avoid detection.
Transcript
Play full episode
