It seems appropriate that the crime of structuring is also sometimes called smurfing. Generally speaking, structuring is the act of breaking up financial transactions to get around the federal ...

The indictment of former House Speaker Dennis Hastert has brought new attention to the crime of structuring. The attention is energizing the supporters of Kent Hovind, who is nearing the end of a long ...

Technology has revolutionized the creation of wealth and enhanced upward mobility. Flip on the TV or browse the business section of the book store and you will find countless “overnight success ...

Structuring is commonly defined as to construct or arrange according to a plan; to give a pattern or organization to. It sounds straightforward and benign enough, but in financial markets, structuring ...

One of the more obscure, and strangest, provisions in the federal criminal code – the “anti-structuring” provisions in 31 USC 5324 – is much in the news these days. “No person shall, for the purpose ...

Goldman Sachs is building out a tool used by institutional clients for pricing derivatives. Visual Structuring will now cover crypto, equities, and precious metals options, in addition to FX. Chris ...