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.

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Cuckoo Smurfing-Definition and Process - Regtechtimes

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Guide to Investigating Organized Crime in the Golden Triangle

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What is Cuckoo Smurfing and how can it be detected? - White Collar

ACAMS Flashcards

Structuring and smurfing

CBA can't throw out 'cuckoo-smurfing' lawsuit - Lawyerly

AUSTRAC Publishes Guidance on Detecting Cuckoo Smurfing

This Is The Unusual Money Laundering Method Of 'Cuckoo Smurfing