Structuring & Smurfing: Understanding the Different Money Laundering, Evasion and FinCEN Violations.

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Smurfing & Strucruring Financial Deposits:

The smurfing and structuring financial deposits crimes are complicated. If you were like me, and your childhood included running downstairs on Saturday mornings to catch new episodes of the Smurfs -- smurfing is different.

With the IRS taking an aggressive enforcement position on matters involving foreign accounts compliance and unreported foreign income key enforcement priorities, domestic and international banking compliance is crucial.

*While Smurfing and Structuring are sometimes used interchangeably -- they are not the same.

Видео Structuring & Smurfing: Understanding the Different Money Laundering, Evasion and FinCEN Violations. канала Golding & Golding International Tax Lawyers