Structuring, or _______________, is a method of avoiding federal reporting requirements by breaking large amounts of cash into increments of less than $10,000.
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Q48: Shoplifting, also known as _, involves taking
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Q52: The phrase "goods or property" refers to
Q53: Common equity skimming schemes involve use of
Q54: is one of the basic elements of
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Q56: The FBI has jurisdiction in jewel thefts
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