Structuring Recognition at the Cage
Governs how cage staff recognize and document transaction patterns that appear designed to stay below reporting thresholds.
Why This Matters
Structuring is the most common laundering behavior frontline staff will ever see, and it is deliberately built to look unremarkable one transaction at a time. The pattern only becomes visible when trained eyes connect transactions across windows, shifts, and companions. Recognition is a frontline skill; everything after recognition belongs to compliance.
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