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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This Is The Unusual Money Laundering Method Of 'Cuckoo Smurfing

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

What is Cuckoo Smurfing and how can it be detected? - White Collar

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

What is money laundering using cuckoo smurfing?

Billions laundered through innocent parties