The indictment of former House Speaker Dennis Hastert has brought new attention to the crime of structuring. The attention is energizing the supporters of Kent Hovind, who is nearing the end of a long ...

Kent Hovind was recently named to the Creation Science Hall of Fame. They may have to wait for any sort of induction ceremony as he is presently a federal inmate in Berlin, NH with a projected release ...

As parents, one of our highest priorities is to provide for our children and secure their future. Part of this responsibility involves planning and structuring wealth in a way that empowers them to ...

One of the more obscure, and strangest, provisions in the federal criminal code – the “anti-structuring” provisions in 31 USC 5324 – is much in the news these days. “No person shall, for the purpose ...

Structuring is a white-collar crime that involves moving large sums of money secretly by breaking them down into smaller amounts. Also known as “smurfing,” it describes the act of dividing illicit ...

JP Morgan has unveiled its new global structuring management team, which sees multiple senior staff promotions and expanded roles across asset class and cross-asset areas. The new offering is set to ...

As South Africa’s fiscal position continues to face considerable pressure, taxpayers are increasingly finding themselves in the crosshairs of revenue authorities. With a wide array of taxes being ...

[Editor’s Note: This Blast from the Past article was originally published in Army Logistician (the former title of Army Sustainment Professional Bulletin) in the January-February 1989 issue, pages ...

JP Morgan has created a unified global structuring team, which includes new and expanded roles for a number of senior staff. Structuring had been split between sales and trading at the bank, but, ...