Cuckoo smurfing: explaining a money laundering methodology

Cuckoo smurfing is a type of money laundering used in Australia. Criminals use bank accounts of innocent people to move money (proceeds of crime) overseas.

High Court Confirms 'Cuckoo Smurfing' Alive and Well - TR - Legal

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

FINANCIAL ACTION TASK FORCE ON MONEY LAUNDERING FATF

What is Smurfing and Structuring, Smurfing

Financial crimes watchdog warns against sly laundering scheme

What is the Difference Between Smurfing and Structuring

Smurfing in Gaming & Banking - Fraud schemes explained

4: The obsession with defining money laundering in: The War on

Cuckoo Smurfing is emerging as new threat to enforcement agencies

ACAMS Flashcards

Structuring & Smurfing Example: What's the Difference?

Lessons from the CBA money-laundering scandal

Structuring and smurfing

Guide to Investigating Organized Crime in the Golden Triangle