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Federal Forfeiture and the Crime of “Structuring”

In Bank Secrecy Act, Forfeiture, Structuring, White Collar by Jason FreemanApril 23, 20171 Comment

 

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  • Home
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  • Home
  • The Firm
    • Our History & Culture
    • What Sets Us Apart
  • Attorneys
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    • Zachary Montgomery
    • Larry Jones
    • Daniel G. Baucum
    • Ryan Dean
  • Practice Areas
    • Tax Litigation
    • Criminal & White-Collar Defense
    • International & Offshore Tax Compliance
    • Blockchain Technology
    • Business Litigation
    • Computer Intrusion and Cyber Litigation
    • Business/Tax Planning
    • Forensic Accounting and Investigations
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    • State & Local Tax Litigation
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