Assertion: cash | /r/HasProperty | broken into smaller deposits of money
Facets:
Source sentences:
text: Structuring: Often known as smurfing , is a method of placement whereby cash is broken into smaller deposits of money, used to defeat suspicion of money laundering and to avoid anti-money laundering reporting requirements.
text: , is a method of placement whereby cash is broken into smaller deposits of money, used to defeat suspicion of money laundering and to avoid anti-money laundering reporting requirements.