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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Cuckoo Smurfing' The Unusual Money Laundering Method
Financial crimes watchdog warns against sly laundering scheme known as 'cuckoo smurfing
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This Is The Unusual Money Laundering Method Of 'Cuckoo Smurfing
AUSTRAC on X: Organised criminals use cuckoo smurfing to target individuals and companies expecting to receive funds from overseas. Download our new financial crime guide to learn more about the indicators of
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