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'.

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Pokie money laundering: Inside the criminal network in Sydney's

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Global Website For Corporate Compliance Consultancy & Training - Blog

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Money Mulling: Student Involvement in Money Laundering Schemes

Financial crimes watchdog warns against sly laundering scheme

Four recommendations to improve operational compliance – lessons

AUSTRAC on X: Organised criminals use cuckoo smurfing to target

Global Website For Corporate Compliance Consultancy & Training - Blog

Cuckoo Smurfing' The Unusual Money Laundering Method