This is a money laundering technique which involves the deliberate division of a large amount of cash into a number of smaller deposits to evade threshold reporting requirements. Under section 142 of the AML/ CTF Act structuring is punishable by up to five years imprisonment and/or 300 penalty units.

the process done by a therapist or counsellor at the first stage of treatment session. This enlists the intended consequences of treatment, time restrictions, fees, and the function and responsibiliti [..]

Pulling together many components to arrive at a single lease transaction. Structuring includes, but is not limited to, taking additional collateral (such as real estate or additional equipment), guarantees (personal and/or cross corporate), security deposits and term of the transaction.

Illegal act of splitting cash deposits or withdrawals into smaller amounts, or purchasing monetary instruments, to stay under a currency reporting threshold. The practice might involve dividing a sum [..]

The breaking down of a single currency transaction that exceeds $10, 000 into small amounts to avoid reporting requirements.

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