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.

Smurfing in Money Laundering Explained - iDenfy

PDF) AML Acams study guide review

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Importance of Risk Assessment in combating money laundering

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Cuckoo Smurfing-Definition and Process - Regtechtimes

Cuckoo smurfing: How money laundering scheme is hurting

Front-Running the Traditional “Three Stages of Money Laundering

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AUSTRAC Publishes Guidance on Detecting Cuckoo Smurfing