Financial crimes watchdog warns against sly laundering scheme known as 'cuckoo smurfing
Por um escritor misterioso
Last updated 30 julho 2024
![Financial crimes watchdog warns against sly laundering scheme known as 'cuckoo smurfing](https://themarketherald.com.au/wp-content/uploads/2021/06/Screen-Shot-2021-06-04-at-10.29.20-am-800x734.png)
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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![Financial crimes watchdog warns against sly laundering scheme known as 'cuckoo smurfing](https://calert.info/images/2227n3.jpeg)
Global Website For Corporate Compliance Consultancy & Training - Blog
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![Financial crimes watchdog warns against sly laundering scheme known as 'cuckoo smurfing](http://d2dzik4ii1e1u6.cloudfront.net/images/lexology/authorv2/profile/f1bfa246-3f6c-4d18-a77c-8c4dd5f6efd4/W75/H100/20201109125434/photo.jpg)
Cuckoo smurfing - another money laundering technique to be aware
Pokie money laundering: Inside the criminal network in Sydney's
![Financial crimes watchdog warns against sly laundering scheme known as 'cuckoo smurfing](https://insight.thomsonreuters.com.hk/legal/wp-content/blogs.dir/2/files/sites/22/2021/04/Cuckoo-smurfing-scaled-1024x683.jpg)
Inside AML: How Australia's banks joined forces to break open a
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![Financial crimes watchdog warns against sly laundering scheme known as 'cuckoo smurfing](https://ichef.bbci.co.uk/news/1024/branded_news/FD21/production/_85110846_85110845.jpg)
Three jailed over Dundee 'cuckoo smurfing' cash scam - BBC News
Cuckoo smurfing: How money laundering scheme is hurting
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