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'.

cipher/wordlist/uniqed at master · Aaaaaaaah/cipher · GitHub

solid-instruments/en_US.dic at master · RapidField/solid

What is Cuckoo Smurfing Money laundering

Cuckoo Smurfing-Definition and Process - Regtechtimes

AUSTRAC issues know-your-customer, cuckoo smurfing warning

Make-up artist Delania Marundrury's legal fight against CBA over

Words 2

cherrytree/hunspell/en_US.dic at master · giuspen/cherrytree · GitHub

AML - cuckoo smurfing

Cuckoo smurfing: explaining a money laundering methodology

Global Website For Corporate Compliance Consultancy & Training - Blog

Four recommendations to improve operational compliance – lessons

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

Cuckoo Smurfing and Money Laundering