Mathematics, 28.06.2021 15:30 zoeycrew

Which of the following are examples of Structuring? (Select all that apply)

A) Trying to purchase or reload multiple prepaid cards/gift cards, in multiple transactions as smaller amounts
B) Purchasing prepaid cards/gift cards at different registers,
C) Breaking up a large amount of money by coming in several times a day to conduct financial services transactions

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Which of the following are examples of Structuring? (Select all that apply)

A) Trying t...

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