structuring
money laundering technique; redesigning of a large transaction as multiple small transactions to avoid scrutiny
| rdfs:label |
"structuring"@en
|
| schema:description |
"money laundering technique; redesigning of a large transaction as multiple small transactions to avoid scrutiny"@en
|
|
schema:date |
"2026-05-29T08:49:21+00:00"^^xsd:dateTime |
| schema:version | 2499085086 |
| wikibase:identifiers | 3 |
| wikibase:sitelinks | 6 |
| wikibase:statements | 5 |
| p:P10283 | wd:statement/Q381442-C0D93965-CBEC-4790-AFE3-BA582E670E55 |
| p:P279 | wd:statement/Q381442-f798a825-4ba5-e1ef-b5fd-5a6fa1a0a81a |
| p:P460 | wd:statement/Q381442-c8314774-4a22-db02-c6a7-1198180a1b1a |
| p:P6366 | wd:statement/Q381442-BC10DABD-7BC9-42AF-A122-E1FD9BE42968 |
| p:P646 | wd:statement/Q381442-64E3ED47-9AE1-4528-A423-8A7484E01256 |
|
p:direct- |
<https:/ |
| wdt:P10283 | "C2775945657" |
| wdt:P279 | money laundering |
| wdt:P460 | smurfing |
| wdt:P6366 | "2775945657" |
| wdt:P646 | "/m/0309p5" |
Download as: