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10) Which of the following statements is most true about structuring? (Select all that apply) Structuring is the only type of money laundering scheme you
10) Which of the following statements is most true about structuring? (Select all that apply) Structuring is the only type of money laundering scheme you could potentially encounter in the store Structuring relates to the use of financial institutions to launder money or misdirect clean money to illegal and illegitimate terrorist activity Structuring is the act of breaking up large transactions into smaller, less suspicious transactions in order to conceal the size of the overall transaction Structuring is an example of money laundering
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