If you've ever deposited more than $10,000 into checking, it's been reported to the government. See what that means -- and why it's OK.

Through the decades, banks have become more familiar with the techniques used by criminals to launder money and have developed tools sensitive enough to detect both structuring and smurfing patterns.

Morris, Tim, Heidi K. Gardner, and N. Anand. "Structuring Consulting Firms." In The Oxford Handbook of Management Consulting, edited by Matthias Kipping and Timothy Clark. Oxford University Press, ...

This number can be "split" (multiplied by 2, 10 or whatever) as required. If the company plans to eventually become a public company, the number of shares and the price paid for these shares becomes ...

Stachel, John 1972. The Rise and Fall of Geometrodynamics. PSA: Proceedings of the Biennial Meeting of the Philosophy of Science Association, Vol. 1972, Issue. , p. 31.

Since then almost every major Dota 2 community hub, especially the sub-Reddit, has been filled with people either trying to justify their smurfing or claiming they never did, and it’s hilarious ...

Meaghan Senn is a writer from North Carolina with experience in B2B, technology and digital marketing topics. Throughout her career, Meaghan has worked with B2B, software and digital marketing ...

Beyond the ladder-like structure described above, another key characteristic of double-stranded DNA is its unique three-dimensional shape. The first photographic evidence of this shape was ...

Jamal, Amaney 2005. The Prospects of Democracy and Economic Reform in the Arab World. Perspectives on Politics, Vol. 3, Issue. 3, p. 545.

How to create a story structure. Every story needs a plot: an exciting series of events. Most stories follow a simple structure that is called the story mountain, but obviously all stories don't ...