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Catchword for “cuckoo smurfing”
Catchword: cuckoo smurfing
Filed under: , , ,
Part of speech: n.
Quotation: AFP agent Mark Creighton told the court “cuckoo smurfing” was when criminals replaced legitimate money intended for legal transfer into Australian bank accounts with the proceeds of crime. The original funds are then used overseas. The court heard that Tanesh Dias, 34, collected money from members of the criminal syndicate and deposited it in the bank accounts of people who were expecting an international money transfer.
Article or document title:
“Innocent bank clients used to launder drug cash via ‘cuckoo smurfing’” (URL)
Author:
Milanda Rout
Article, document, publication, web site:
The Australian
Publishing location:
Sydney, Australia
Date of publication:
Aug. 22, 2008
This catchword has yet to be researched.
Posted 23 Aug 08 | Permalink | Tell a Friend

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