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Structuring, also known as smurfing in banking industry jargon, is the practice of executing financial transactions (such as the making of bank deposits) in a specific pattern calculated to avoid the creation of certain records and reports required by law, such as the United States's Bank Secrecy Act (BSA) and Internal Revenue Code section 6050I (relating to the requirement to file Form 8300). -- Wikipedia

Sunibel - Offshore company structuring formation

Sunibel Corporate Services specialises in the structuring, formation and administration of offshore companies, from the Mauritius IFC
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Magnetic structured water device for home, municipal, industrial, farm

magnetic structured water is the best and healthy type of water for humans, animals and plant watering. structured water benefits. in nanofiltersolutions.
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Magnetic Structured Water Device United States United Kingdom India in

Magnetic Structured Water Device Structured water is a molecular arrangement of water molecules that exists when water is near hydrophilic (water loving) surfaces. Structured Water Machine - Water Structuring Device Unit
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Legal Services For Foreign Investors in Saudi Arabia| Fahad Al Tamimi

Leading legal services in Saudi Arabia for corporate structuring, international disputes, mergers, and compliance under Vision 2030. Trusted by 2,000+ companies.
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Corporate Compliance and Advisory Services in Salem | Nagendiran and A

We are the best Corporate Compliance and Advisory Services in Salem. We specialize in Company Registration, Corporate Advisory and Structuring, Corporate Governance, and Compliance Management Outsourcing Services.
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Structuring the web with HTML - Learn web development | MDN

To build websites, you should know about HTML — the fundamental technology used to define the structure of a webpage. HTML is used to specify whether your web content should be recognized as a paragraph, list, heading, l
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GP primary care networks | DR Solicitors | Leading GP Lawyers

Over 300 GP primary care networks have been advised by DR Solicitors on their structuring, legal documentation and management issues.
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International Tax Advisor in India - Dewan P.N. Chopra Co.

Dewan P.N. Chopra Co. offers a wide range of services as reputed international tax advisors in India. We are known for our strategic tax planning and structuring advice, solutions for issues related to cross-border tra
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Specialist Accountant for Builders | IMAGINE Accounting

Accountant for Builders specialising in financial management, cash flow, structuring, asset protection, and tax minimisation.
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Best Corporate and Commercial Law Firm Lawyers in India

Maheshwari Co. is a top corporate commercial law firm, offering tailored legal solutions including M A, joint ventures, compliance and entry support.
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