As those who followed the horrifying case of former House speaker Dennis Hastert know, there exists a class of financial crime called “structuring,” a variation on money-laundering.

Money laundering is often viewed as a problem ... can infiltrate small business operations through methods such as structuring, cash-intensive businesses, or shell companies.

PACE, Fla. (WKRG) — A Pace woman was arrested last week and is accused of money laundering and structuring, according to the ...

He speaks to BI about the structure of scam call centers' offices, recruitment, and payroll. He also discusses money laundering, the role of police and law enforcement, and solutions for data ...

A confidential paper trail reveals Industrial and Commercial Bank of China (Canada) failed to address repeated orders from ...