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

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

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

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

What is money laundering using cuckoo smurfing?

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

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

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

Australian bank accused of massive money-laundering breaches

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What is money laundering using cuckoo smurfing?

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