31 U.S.C. § 5324

structuring (BSA)

Money laundering

Prohibits structuring cash transactions to evade the Bank Secrecy Act currency-reporting requirements.

documents charge this statute

associated schemes

structural heuristics

scheme mix in corpus: Unregistered Securities Offering 1

Fraud schemes charged under this statute

Financial-Statement Fraud regex

Misstated revenue or balance-sheet manipulation in periodic filings.

rule / inferenceMisstated financials / restatement language in periodic filings.

SEC filings 10-K10-Q8-KNT 10-K

heuristicslate_filer_cluster

EDGAR form fingerprints across the associated schemes:

10-K10-Q8-KNT 10-K

late_filer_clusterCluster of NT / late periodic filings around the conduct window.