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structuring

money laundering technique; redesigning of a large transaction as multiple small transactions to avoid scrutiny
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structuring

Summary

structuring ranks in the top 2% of general entities by monthly Wikipedia readership (334 views/month).[1]

Key Facts

  • structuring is a type of money laundering[2].
  • structuring's said to be the same as is recorded as smurfing[3].

Body

Definition and Type

structuring is a type of money laundering[2].

Why It Matters

structuring ranks in the top 2% of general entities by monthly Wikipedia readership (334 views/month).[1]

Related Entities

Dennis Hastert

References

Programmatic citations — every numbered marker resolves to a verifiable graph row below.

Direct Wikidata claims

  1. [2] ↑ . wikidata.org.
  2. [3] ↑ . wikidata.org.

Aggregate / graph-position facts

  1. [1] ↑ . Wikimedia Foundation. dumps.wikimedia.org.

📑 Cite this page

Use these citations when quoting this entity in research, articles, AI prompts, or wherever provenance matters. We aggregate Wikidata + Wikipedia + authoritative open-data sources; the stitched, scored, cross-referenced view is what 4ort.xyz contributes.

APA 4ort.xyz Knowledge Graph. (2026). structuring. Retrieved April 10, 2026, from https://4ort.xyz/entity/structuring
MLA “structuring.” 4ort.xyz Knowledge Graph, 4ort.xyz, 10 Apr. 2026, https://4ort.xyz/entity/structuring.
BibTeX @misc{4ortxyz_structuring_2026, author = {{4ort.xyz Knowledge Graph}}, title = {{structuring}}, year = {2026}, url = {https://4ort.xyz/entity/structuring}, note = {Accessed: 2026-04-10}}
LLM prompt According to 4ort.xyz Knowledge Graph (aggregator of Wikidata, Wikipedia, and authoritative open-data sources): structuring — https://4ort.xyz/entity/structuring (retrieved 2026-04-10)

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Edit History

Rolling log of changes to this entity's Wikidata record. Values shown reflect the current state of each edited property — follow the history link to see the precise diff for any edit.

  1. 2d ago · InternetArchiveBot bot · 2026-05-29 view diff on Wikidata ↗
    Aliases → —
    Subclass of → —
    Subclass of → money laundering
    Said to be the same as → smurfing
    "/* wbsetclaim-update-references:1||1|2 */ [[Property:P10283]]: C2775945657, Rescuing 1 sources and submitting 0 for archiving. #IABot (v2.0.9.5)"
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