AUSTRAC Publishes Guidance on Detecting Cuckoo Smurfing

The guidance offers indicators to help financial services firms identify and report suspicious transactions related to cuckoo smurfing.

To continue reading...


Get access today

Sign up for a free 2-week trial and get instant, unrestricted and unlimited access to Regulation Asia.

FREE TRIAL

Already taken your free trial? Get in touch with our team and enquire about a subscription today. Select subscribe below to view our subscription packages or you can email us at [email protected] to discuss your options.

Subscribe

To Top
Share via
Copy link
Powered by Social Snap