Which of the following are examples of Structuring?
(Select all that apply)
A) Trying t...
Mathematics, 28.06.2021 15:30 zoeycrew
Which of the following are examples of Structuring?
(Select all that apply)
A) Trying to purchase or reload multiple prepaid cards/gift cards, in multiple transactions as smaller amounts
B) Purchasing prepaid cards/gift cards at different registers,
C) Breaking up a large amount of money by coming in several times a day to conduct financial services transactions
Answers: 3
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