Transactions that are purposely under the reporting minimum, for the purpose of evading a financial institution's reporting requirement, are called ______ transactions.

Question

Transactions that are purposely under the reporting minimum, for the purpose of evading a financial institution's reporting requirement, are called ______ transactions. ​

Quizplus · Accepted Answer

Structured transactions are deliberately designed to be below the reporting threshold to avoid detection by authorities, often for the purpose of money laundering or evading taxes.

Transactions That Are Purposely Under the Reporting Minimum, for the Purpose