Server Information Compare it to The penalty for structuring is imprisonment for up to five years, or a fine of up to 1, penalty units for a corporation or penalty units for an individual.

This transaction does not involve transferring physical currency. Modular in design Each module is designed to be short in length with regular, positive feedback.

What is structuring? Please enable JavaScript or upgrade your web browser to the latest version. Determining the customer of a transaction will depend on the facts available to the reporting entity and the type of designated service provided.