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
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![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](http://www.blogcdn.com/www.huffingtonpost.com.au/media/2016/05/lukecooper.png)
This Is The Unusual Money Laundering Method Of 'Cuckoo Smurfing
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![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](https://themarketherald.com.au/wp-content/uploads/2021/06/Screen-Shot-2021-06-04-at-10.29.20-am-800x734.png)
Financial crimes watchdog warns against sly laundering scheme known as 'cuckoo smurfing
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![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](https://www.morrows.com.au/wp-content/uploads/2021/06/shutterstock_1291856800.jpg)
Cuckoo Smurfing – Protect Yourself From This Money Laundering Scheme - Morrows Corporate
Anti-money Laundering and Counter-terrorism Financing Law and Policy – Showcasing Australia
![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](https://eur-lex.europa.eu/resource.html?uri=comnat:SWD_2022_0344_FIN.ENG.xhtml.SWD_2022_0344_FIN_ENG_25004.jpg)
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