FinCEN issued an advisory on apparent structuring by casino patrons and personnel. Structuring occurs when transactions are broken up for the purpose of evading Bank Secrecy Act (BSA) reporting or ...

PACE, Fla. (WKRG) — A Pace woman was arrested last week and is accused of money laundering and structuring, according to the Florida Department of Law Enforcement. An FDLE news release said Rasha ...

Placement is the first stage of the three stages of money laundering. At this stage, criminals attempt to enter the ‘dirty’ money into the financial system. This process can be dangerous because large ...