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

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

Cuckoo Smurfing' The Unusual Money Laundering Method

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

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This Is The Unusual Money Laundering Method Of 'Cuckoo Smurfing

Billions laundered through innocent parties

Money laundering: Australian Border Force catch smugglers for potential organised crime, terrorism

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

Cuckoo Smurfing' The Unusual Money Laundering Method