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Structuring, also known as smurfing in banking industry jargon, is the practice of executing financial transactions ( such as the making of bank deposits ) in a specific pattern calculated to avoid the creation of certain records and reports required by law, such as the United States's Bank Secrecy Act ( BSA ) and Internal Revenue Code section 6050I ( relating to the requirement to file Form 8300 ).
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Structuring and also
Structuring organizations in this way is useful partly because it can reduce the communication overhead by limiting information flow ; this is also its major limitation.
Originally known as Optimal Subband Tree Structuring ( SB-TS ) also called Wavelet Packet Decomposition ( WPD )
Structuring and known
* Structuring: Often known as " smurfing ", is a method of placement by which cash is broken into smaller deposits of money, used to defeat suspicion of money laundering and to avoid anti-money laundering reporting requirements.
Structuring and is
* Structuring, over / under invoicing is another way to do money laundering.
It is alleged by many that FinCEN's regulations against Structuring are enforced unfairly and arbitrarily-small business people who sell at farmer's markets have been targeted while politically connected people like Elliot Spitzer are not prosecuted.
Document Structuring Conventions, or DSC, is a set of standards for PostScript, based on the use of comments, which primarily specifies a way to structure a PostScript file and a way to expose that structure in a machine-readable way.
HyTime ( Hypermedia / Time-based Structuring Language ) is a markup language that is an application of SGML.
Structuring and practice
* Structuring, a practice where transactions such as money transfers or drug purchases are conducted repeatedly in small amounts to avoid suspicion
Structuring and financial
Structuring includes the act of parceling what would otherwise be a large financial transaction into a series of smaller transactions to avoid scrutiny by regulators or law enforcement.
Structuring often appears in federal indictments related to money laundering, fraud, and other financial crimes.
Structuring and such
His critiques, according to Kirby and Rosenhead ( 2005 ), " had little resonance within the USA, but were picked up both in Britain, where they helped to stimulate the growth of Problem Structuring Methods, and in the systems community world-wide ", such as soft systems methodology from Peter Checkland.
Structuring and by
The set of DSC comments can be expanded by a mechanism called the Open Structuring Conventions, which, together with the EPS specification, form the basis of early versions of the Adobe Illustrator Artwork file format.
Structuring and file
EPS, together with DSC's Open Structuring Conventions, form the basis of early versions of the Adobe Illustrator Artwork file format.
Structuring and ).
Development of the JSD method came to an end in the early 1990s as Jackson's thinking evolved into the Problem Frames Approach with the publication of Software Requirements and Specifications ( 1995 ) and Problem Frames: Analyzing and Structuring Software Development Problems ( 2000 ).
also and known
Missiles are very valuable weapons, but they also have their too little known limitations.
The aircraft could be used to destroy other mobile, fleeting, and imprecisely located targets as well as the known, fixed and hardened targets which can also be destroyed by missile.
Back at the Kaiser's Fountain, I walked left to the streetcar stop and rode up the hill -- any car will do -- past the Column of Constantine, also known as the Burnt Column, at the top on my right.
We now have not only what has been called over here the comedy of menace but we also have horror jokes, magazines known as Horror Comics, and sick comedians.
We pointed out that emotional excitement may lead to psychosomatic disorders and neurotic symptoms, particularly in certain types of personality, but it is also known that the reliving of a strong emotion ( `` abreaction '' ) may cure a battle neurosis.
The process in which the outcome of any one stage is known only statistically is also of interest, although for chemical reactor design it is not as important as the deterministic process.
The Roman Catholic Church sanctions only abstention or the rhythm method, also known as the use of the infertile or safe period.
She knew also that I was unmarried and without a single known relative.
Alabama is also known as the " Heart of Dixie.
This period had also known Augustine of Hippo, Nonius Marcellus and Martianus Capella among many others.
As sun-god and god of light, Apollo was also known by the epithets Aegletes ( ; Αἰγλήτης, Aiglētēs, from αἴγλη, " light of the sun "), Helius ( ; Ἥλιος, Helios, literally " sun "), Phanaeus ( ; Φαναῖος, Phanaios, literally " giving or bringing light "), and Lyceus ( ; Λύκειος, Lukeios, from Proto-Greek * λύκη, " light ").
For this he was also known as Parnopius ( ; Παρνόπιος, Parnopios, from πάρνοψ, " locust ") and to the Romans as Culicarius ( ; from Latin culicārius, " of midges ").
Afroasiatic ( alternatively Afro-Asiatic ), also known as Hamito-Semitic, is a large language family, including about 375 living languages.
The oldest known caecilian is Eocaecilia micropodia, also from Arizona, while the earliest salamander is Beiyanerpeton jianpingensis from the Late Jurassic of northeastern China.
It is also known as Alyeska, the " great land ", an Aleut word derived from the same root.
Best known for his novels including Brave New World and a wide-ranging output of essays, Huxley also edited the magazine Oxford Poetry, and published short stories, poetry, travel writing, film stories and scripts.
He is also well known for advocating and taking psychedelics.
Alkanes ( also known as paraffins or saturated hydrocarbons ) are chemical compounds that consist only of hydrogen and carbon atoms and are bonded exclusively by single bonds ( i. e., they are saturated compounds ) without any cycles ( or loops ; i. e., cyclic structure ).
In music an " answer " ( also known as countersubject ) is the technical name in counterpoint for the repetition or modification by one part or instrument of a theme proposed by another.
In human – computer interaction, computer accessibility ( also known as Accessible computing ) refers to the accessibility of a computer system to all people, regardless of disability or severity of impairment.
Asphalt or or, also known as bitumen, is the sticky, black and highly viscous liquid or semi-solid present in most crude petroleums and in some natural deposits ; it is a substance classed as a pitch.
* An argument of a function, also known as an independent variable
In chemistry and physics, the atomic number ( also known as the proton number ) is the number of protons found in the nucleus of an atom and therefore identical to the charge number of the nucleus.
Nevertheless, in spite of Rutherford's estimation that gold had a central charge of about 100 ( but was element Z = 79 on the periodic table ), a month after Rutherford's paper appeared, Antonius van den Broek first formally suggested that the central charge and number of electrons in an atom was exactly equal to its place in the periodic table ( also known as element number, atomic number, and symbolized Z ).
The aardvark has been known to sleep in a recently excavated ant nest, which also serves as protection from its predators.
also and banking
The couple moved to Paris the following year, where Guiler pursued his banking career and Nin began to pursue her interest in writing ; in her diaries she also mentions having trained as a flamenco dancer in Paris in the mid-to-late 1920s.
Blackjack, also known as twenty-one, is the most widely played casino banking game in the world.
Coins could be counterfeited, but they also created a new unit of account, which helped lead to banking.
Central banks also usually oversee the commercial banking system of their respective countries.
The firm is one of twenty-one primary dealers who trade U. S. government securities directly with the Federal Reserve Bank of New York and is also involved in investment banking, asset management, market data and brokerage services.
The growth and acceptance of credit cards, automated teller machines ( ATM ) and telephone banking in the 1980s were also forms of electronic commerce.
The Federal Reserve System ( also known as the Federal Reserve, and informally as the Fed ) is the central banking system of the United States.
It also supervises and regulates the U. S. banking system in general.
After a period of unemployment, Major started working at the London Electricity Board ( where his successor as the Prime Minister, Tony Blair, also worked when he was young ) in 1963, and he decided to undertake a correspondence course in banking.
It also owns 42 % of Jardine Lloyd Thompson Group and has an investment ( 21 %) in Rothschilds Continuation Holdings, the merchant banking house.
The group is also involved in retail banking through a stake in PT Bank Permata Tbk.
This innovative arrangement was an early form of banking, and may have been the first formal system to support the use of cheques ; it improved the safety of pilgrims by making them less attractive targets for thieves, and also contributed to the Templar coffers.
Some retailers with banking operations also award points for every pound spent on their credit cards, as well as bonus points for purchasing financial services.
This move was done as an attempt to put Malaysia in as center for Islamic banking and also to liberalize the financial sector.
Rapid expansion and development in emerging markets, particularly People's Republic of China, is also spurring major mainframe investments to solve exceptionally difficult computing problems, e. g. providing unified, extremely high volume online transaction processing databases for 1 billion consumers across multiple industries ( banking, insurance, credit reporting, government services, etc.
Nauru was also approached by the U. S. with a deal to modernize Nauru's infrastructure in exchange for suppression of the island's lax banking laws that allow activities that are illegal in other countries to flourish.
When a player is banking, he is free to set the hand however he chooses ; however, players have the option of " co-banking " with the house, and if this option is chosen then the player's hand must also be set in the house way.
Since the Medicis were so successful in the financial, banking, and moneylending industries, other families also adopted the symbol.
It also has expanded content to include acclaimed coverage of financial and banking issues.
The ECCB also manages monetary policy and regulates and supervises commercial banking activities in its member countries.
) They were followed by other small-scale private banks established between 1994 and 1995, during the DYP government of Prime Minister Tansu Çiller, who introduced drastic changes to the banking laws and regulations ; which made it very easy to establish a bank in Turkey, but also opened many loopholes in the system.
A number of Arabian trading banks, which practice an Islamic banking, are also present in the country.
He was also a partner along with longtime friend and business partner Hollingworth Magniac in the merchant banking firm of Magniac, Smith & Co., later renamed Magniac, Jardine & Co., the forerunner of the firm Matheson and Co.
The G-20 became in 2008 and 2009 a major organization, as leaders of the member countries held two major summits in Washington in November 2008 and in London in April 2009 to regulate the banking and financial sectors, and also succeeding in coordinating their economic action and in avoiding protectionist reactions.
A significant number of gold-standard advocates also call for a mandated end to fractional-reserve banking.
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