It also happens to be a federal crime
31 U.S.C. §5324
bsky.app/profile/sky....
jesus christ.
It also happens to be a federal crime
31 U.S.C. §5324
bsky.app/profile/sky....
It didn’t use to be, and federal prosecutors would prosecute on various theories to connect structuring to the criminal laws that structuring was intended to circumvent.
Then Congress made it simpler, so structuring became directly prosecutable.
It didn’t use to be, and federal prosecutors would prosecute on various theories to connect structuring to the criminal laws that structuring was intended to circumvent.
Then Congress made it simpler, so structuring became directly prosecutable.
Then someone got charged with structuring
Then someone got charged with structuring
Thanks again @akimanedwolf.bsky.social for letting me practice with you! It was a lot of fun!
Thanks again @akimanedwolf.bsky.social for letting me practice with you! It was a lot of fun!
*Sees post of by someone documenting structuring financial transactions*
That’s enough Bluesky for now
jesus christ.
*Sees post of by someone documenting structuring financial transactions*
That’s enough Bluesky for now
Link below
Link below
They all are built to avoid federal record statutes.
Why are they structuring all their conversations to avoid getting caught committing crimes?
They all are built to avoid federal record statutes.
Why are they structuring all their conversations to avoid getting caught committing crimes?
structuring-life-to-...
structuring-life-to-...