Ray Franzi has joined as a director covering European corporates, excluding Germany. Franzi was previously global head of forex structuring at Dresdner Kleinwort Wasserstein. Chris Collings was ...

Despite provisions of currency reporting and the crime of structuring in the US Bank Secrecy Act, 1970 (BSA) neither the implementers nor the law enforcement agencies noted the importance of the ...

September 23, 2003 Oman Polypropylene LLC (OPP) has mandated Arab Petroleum Investments Corporation (APICORP) as Structuring Bank to formulate a suitable financing strategy and structure for OPP's ...

The federal government will no longer seize the assets of small businesses just because they’re suspected of structuring cash deposits to avoid reporting requirements. That’s a victory for small ...