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

Cuckoo Smurfing' The Unusual Money Laundering Method

Cuckoo smurfing: How money laundering scheme is hurting Australians

What is cuckoo smurfing and how can you protect yourself against it?

What is Cuckoo Smurfing? - Sophie Grace

Financial crimes watchdog warns against sly laundering scheme known as 'cuckoo smurfing

Cuckoo Smurfing – Protect Yourself From This Money Laundering Scheme - Morrows Corporate

Cuckoo Smurfing' The Unusual Money Laundering Method

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

Cuckoo smurfing: How money laundering scheme is hurting Australians

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

Billions laundered through innocent parties

Anti-money Laundering and Counter-terrorism Financing Law and Policy – Showcasing Australia

Cuckoo smurfing: explaining a money laundering methodology