“Bank Secrecy Act data and evidence of structuring have long been valuable tools for law enforcement to use as initial indications of financial and other crimes. In some cases, structuring may be the only indication that additional crimes are being committed.
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- Reuters 9 years ago
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"Richard Weber Quotes." Quotes.net. STANDS4 LLC, 2024. Web. 25 Dec. 2024. <https://www.quotes.net/citizen-quote/85972>.
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