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.

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Smurfing in Money Laundering Explained - iDenfy

Financial crimes watchdog warns against sly laundering scheme

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Importance of Risk Assessment in combating money laundering

Understanding the Cuckoo Smurfing Technique in Money Laundering

ACAMS Flashcards

Consultation on Strengthening Canada's Anti-Money Laundering and

Cuckoo smurfing - another money laundering technique to be aware

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

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