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	structuring
	allmenn [?]: strukturering
	allmenn [?]: estructuración
	allmenn [?]: strukturera

Avledede ord:

restructuring

Wiki:

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 Intenral Revenue Code section 6050I (relating to the requirement to file Form 8300). Legal restrictions on structuring can have some of the same economic effects as capital controls in some economies, as the restrictions effectively limit the flow of capital by magnitude and duration. Structuring controls can apply equally to taking money out of a nation as well as putting money into the finance system in a nation.

Eksempel:

Liknende ord:

	strukturell
	struktur-
	sturing
	strukturell
	stammering
	strangling
	strychnine

Siste søk

#	Land	Term
1		stille ut
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4		uppvisande
5		microprocessor
6		expurgation
7		gårdshus
8		grunnleggende
9		parodia
10		desistir
11		bye-bye
12		parquet
13		máquina de coser
14		labeled
15		paraestatal
16		forward
17		troublemaker
18		abortera

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