AUSTRAC on X: Organised criminals use 'cuckoo smurfing' as a method of laundering money to disguise and move their funds across borders. Help protect Australia's financial system, download our new financial crime

Cuckoo Smurfing' The Unusual Money Laundering Method

Cuckoo smurfing: How money laundering scheme is hurting Australians

What is Cuckoo Smurfing and how can it be detected? - White Collar Crime, Anti-Corruption & Fraud - Australia

Cuckoo Smurfing' The Unusual Money Laundering Method

Cuckoo smurfing: explaining a money laundering methodology

AUSTRAC - Organised criminals use cuckoo smurfing to target individuals and companies expecting to receive funds from overseas. These recipients are often unaware the funds transferred into their accounts are the proceeds

AUSTRAC on X: Organised criminals use cuckoo smurfing to target individuals and companies expecting to receive funds from overseas. Download our new financial crime guide to learn more about the indicators of

This Is The Unusual Money Laundering Method Of 'Cuckoo Smurfing

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