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  1. Structuring - Wikipedia

    Structuring is the act of parceling what would otherwise be a large financial transaction into a series of smaller transactions to avoid scrutiny by regulators and law enforcement. [1]

  2. STRUCTURING | English meaning - Cambridge Dictionary

    STRUCTURING definition: 1. present participle of structure 2. to plan, organize, or arrange the parts of something: . Learn more.

  3. Understanding Structuring in Money Laundering - Incode

    Jun 4, 2024 · Structuring—a money laundering practice—is one such tactic, and has been gaining traction in recent years. Along with Smurfing, Structuring often goes undetected thanks to a series of …

  4. STRUCTURING Definition & Meaning - Merriam-Webster

    -ləs adjective structure 2 of 2 verb structured; structuring ˈstrək-chə-riŋ ˈstrək-shriŋ : to form into a structure : organize

  5. What is Structuring in Money Laundering? - Kohn, Kohn & Colapinto …

    May 14, 2025 · Structuring, often referred to as “smurfing”, is a technique employed in money laundering and financial fraud. It involves breaking down large amounts of illegal funds into smaller, lesser …

  6. Structuring - definition of structuring by The Free Dictionary

    Define structuring. structuring synonyms, structuring pronunciation, structuring translation, English dictionary definition of structuring. n. 1. Something made up of a number of parts that are held or put …

  7. Structuring - Definition, Meaning, and Examples in English

    The concept of structuring has been essential in various fields such as architecture, engineering, and business, where the arrangement and organization of elements play a crucial role in achieving …

  8. STRUCTURING - Definition & Meaning - Reverso English Dictionary

    structuring definition: the process of organizing something. Check meanings, examples, usage tips, pronunciation, domains, related words.

  9. Structuring, fraud, and bank security's future | Veriff.com

    Nov 19, 2025 · Structuring, also known as smurfing, is a technique used to evade regulatory scrutiny. It involves breaking up a large financial transaction into a series of smaller ones.

  10. Understanding Structuring Money Laundering: Essential Information

    Dec 30, 2025 · Structuring is a form of money laundering that involves breaking up large sums of illegal funds into smaller transactions. Structuring differs from smurfing, which requires multiple individuals …