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Question
The money earned from Enrique's illegal drug cartel numbers in the millions, but the problem is what to do with the money. Enrique would like to put it someplace safe, but his pillow case is stuffed full. He begins to purchase expensive luxury items, structuring his payments below $10,000. He takes some of the other money and opens accounts below $10,000, routing the cash through cooperative banks until he can withdraw it freely.Structured payments would apply to which instance?
a. the purchase of the luxury items
b. the opening up of bank accounts under $10,000
c. the movement of money from one bank to another
d. the gifts to friends and family
Answer
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