A "structured transaction" is a series of related transactions that could have been conducted as one transaction, but the financial institution and/or the transactor intentionally broke it into several transactions for the purpose of circumventing the reporting requirements of the Bank Secrecy Act (BSA).
Paj sa a pa tradwi nan lang Kreyòl paske pa gen tradiksyon ki disponib pou lemoman nan lang ou chwazi a. Jwenn èd nan lang pa w.