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 ...
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Harrisburg man sentenced for fraud
A Harrisburg man has been sentenced for structuring in violation of Federal banking laws. According to a press release from ...
King and Spalding partner Matt Biben and counsel Joshua Roberts discuss the Bank Secrecy Act and evaluate potential reforms, including some under current consideration by Congress, as well as emerging ...
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 ...
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