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structuring

money laundering technique; redesigning of a large transaction as multiple small transactions to avoid scrutiny
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structuring

Summary

structuring ranks in the top 2% of general entities by monthly Wikipedia readership (141 views/month).[1]

Key Facts

  • structuring's subclass of is recorded as money laundering[2].
  • structuring's said to be the same as is recorded as smurfing[3].
  • structuring's Freebase ID is recorded as /m/0309p5[4].
  • structuring's Microsoft Academic ID is recorded as 2775945657[5].
  • structuring's OpenAlex ID is recorded as C2775945657[6].

Why It Matters

structuring ranks in the top 2% of general entities by monthly Wikipedia readership (141 views/month).[1]

Related Entities

Dennis Hastert

References

Programmatic citations — every numbered marker resolves to a verifiable graph row below.

Direct Wikidata claims

  1. [2] ↑ . wikidata.org.
  2. [3] ↑ . wikidata.org.
  3. [4] ↑ . wikidata.org.
  4. [5] ↑ . wikidata.org.
  5. [6] ↑ . OpenAlex. Retrieved . docs.openalex.org. Provenance: wikidata.org.

Aggregate / graph-position facts

  1. [1] ↑ . Wikimedia Foundation. dumps.wikimedia.org.

📑 Cite this page

Use these citations when quoting this entity in research, articles, AI prompts, or wherever provenance matters. We aggregate Wikidata + Wikipedia + authoritative open-data sources; the stitched, scored, cross-referenced view is what 4ort.xyz contributes.

APA 4ort.xyz Knowledge Graph. (2026). structuring. Retrieved April 10, 2026, from https://4ort.xyz/entity/structuring
MLA “structuring.” 4ort.xyz Knowledge Graph, 4ort.xyz, 10 Apr. 2026, https://4ort.xyz/entity/structuring.
BibTeX @misc{4ortxyz_structuring_2026, author = {{4ort.xyz Knowledge Graph}}, title = {{structuring}}, year = {2026}, url = {https://4ort.xyz/entity/structuring}, note = {Accessed: 2026-04-10}}
LLM prompt According to 4ort.xyz Knowledge Graph (aggregator of Wikidata, Wikipedia, and authoritative open-data sources): structuring — https://4ort.xyz/entity/structuring (retrieved 2026-04-10)

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