Articles Posted in Money Laundering

What Does “Structuring” Bank Deposits Mean?

Clients frequently ask me questions about handling large amounts of money.  Let’s start with the basics. The word “structuring” sounds technical, but the idea behind it is pretty straightforward once you strip away the jargon.

So, every business and person has the right to deposit and withdraw money from a bank. There’s nothing illegal about moving money around — as long as you’re doing it honestly and within the law.