Day: June 4, 2024

Understanding Structuring in Money Laundering

The world of finance is attractive to those with a criminal mindset. The potential gains are significant enough to motivate the use of unlawful techniques ranging from simple tax evasion all the way to money laundering and cybercrime. Structuring—a money laundering practice—is one such tactic, and has been gaining traction in recent years. Along with […]