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.

Financial crimes watchdog warns against sly laundering scheme

Cuckoo Smurfing-Definition and Process - Regtechtimes

Cuckoo Smurfing and Money Laundering

ACAMS Practice Flashcards

Cuckoo Smurfing-Definition and Process - Regtechtimes

CBA can't throw out 'cuckoo-smurfing' lawsuit - Lawyerly

Smurfing: The Money Laundering Technique Fuelling Tax Fraud

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

FINANCIAL ACTION TASK FORCE ON MONEY LAUNDERING FATF