Financial crimes watchdog warns against sly laundering scheme known as 'cuckoo smurfing
Descrição
The Australian financial crimes watchdog has issued a warning to the finance sector to keep an eye out for a crafty money laundering method known as 'cuckoo smurfing'.
![Financial crimes watchdog warns against sly laundering scheme known as 'cuckoo smurfing](https://regtechtimes.com/wp-content/uploads/2022/05/Untitled_design__10_-removebg-preview.png)
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![Financial crimes watchdog warns against sly laundering scheme known as 'cuckoo smurfing](https://images.passle.net/fit-in/1200x630/Passle/59994aefb00e801a0c1447be/SearchServiceImages/2021-06-05-17-04-38-347-60bbaea6400fb3124834b2d4.jpg)
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![Financial crimes watchdog warns against sly laundering scheme known as 'cuckoo smurfing](https://insight.thomsonreuters.com.au/business/wp-content/blogs.dir/4/files/sites/18/2021/03/Anatomy-of-Cuckoo-Smurfing-2-1024x798.jpg)
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Cuckoo smurfing - another money laundering technique to be aware
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