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
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Last updated 05 abril 2025


Global Website For Corporate Compliance Consultancy & Training - Blog

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

Cuckoo smurfing - another money laundering technique to be aware of
Money laundering: Australian Border Force catch smugglers for potential organised crime, terrorism

This Is The Unusual Money Laundering Method Of 'Cuckoo Smurfing
Cuckoo Smurfing' The Unusual Money Laundering Method

This Is The Unusual Money Laundering Method Of 'Cuckoo Smurfing
What is Cuckoo Smurfing? - Sophie Grace
Cuckoo smurfing: How money laundering scheme is hurting Australians
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