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Money laundering is the movement of illicit funds for the purpose of concealing the true source, ownership or use of the funds. Through money laundering, the monetary proceeds derived from criminal activity are transformed into funds with an apparently legal source. What is structured money laundering? in 1986, congress criminalized currency structuring in the money laundering control act. “structuring” is defined as conducting one or more transactions in currency, in any amount, at one or more financial institutions, on one or more days, in any manner, for the purpose of evading reporting requirements. While both smurfing and structuring involve breaking down large sums of money into smaller transactions, the key difference lies in their purpose and execution. Smurfing is typically used to avoid detection by regulatory authorities and conceal the true nature and source of the funds being laundered. Structuring is a global issue not limited just to the u. Many countries have similar rules in place. The reason being, is that no financial institution wants to learn that they were a conduit or catalyst for any sort of fraud, money-laundering, terrorism, etc. – like a game of hot potato. Structuring can be a dangerous offense that signals crime. While structuring itself doesn’t always include illegally sourced money, it becomes a serious risk when done with the intention to disguise illicit funds. Financial institutions are at risk of fraudsters looking to evade anti-money laundering legislation through the use of complex schemes, including the practice of structuring