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³ Currency structuring is defined as actions taken by a customer or individual(s) to avoid BSA reporting requirements (e.g. currency transaction reports). Structuring as defined by the Bank Secrecy Act is a criminal offense.

Schemes Involving Possible Money Laundering and Terrorist Financing

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"If you place one seed of truth on a particular side of the cosmic scale, it can sway the entire balance of power in a new direction". - Dr. Jur. George Mentz Editor of the Magazine of Wall Street Est. 1907 www.magazineofwallstreet.com

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