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