Comment Comment by 300bps Money laundering requires a "predicate offense"Structuring is one of the most common methods of facilitating money laundering.No predicate offense required. It’s illegal all on its own.https://bsaaml.ffiec.gov/manual/Appendices/08 parent 300bps 4 years ago
Structuring is one of the most common methods of facilitating money laundering.
No predicate offense required. It’s illegal all on its own.
https://bsaaml.ffiec.gov/manual/Appendices/08