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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Cuckoo Smurfing-Definition and Process - Regtechtimes

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Cuckoo smurfing - another money laundering technique to be aware of

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Billions laundered through innocent parties