Anti-structuring statute, 31 U.S.C. § 5324

(1986). Anti-structuring statute, 31 U.S.C. § 5324.

Type

Legislation

Intellectual base

Primary research

Year

1986

Link

https://www.law.cornell.edu/uscode/text/31/5324

Cited from

security_intelligence

Cited by

1 citation across 1 artifact.

Primes

• Adversarial Boundary Navigation
  • The boundary-navigation move is smurfing: splitting one large deposit into many transactions each sized just below the reporting threshold, occupying the legal side of the boundary while delivering exactly the prohibited outcome — funds moved without a report.

Verification

This reference passed the adversarial substantiation pipeline: it was checked to exist and to support the claim it is attached to. See how references were verified.

Registry ID ref:42cffb8b02f7 · see in the full table