Financial crimes watchdog warns against sly laundering scheme known as 'cuckoo smurfing

The Australian financial crimes watchdog has issued a warning to the finance sector to keep an eye out for a crafty money laundering method known as 'cuckoo smurfing'.

What is Cuckoo Smurfing? Beware Of This Money Laundering Method in

Inside AML: How Australia's banks joined forces to break open a

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AUSTRAC on X: Organised criminals use 'cuckoo smurfing' as a

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Cuckoo smurfing: explaining a money laundering methodology

Cuckoo smurfing: explaining a money laundering methodology

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