HomeComplianceInside AML: How Australia’s banks joined forces to break open a “cuckoo smurfing” syndicate Compliance Inside AML: How Australia’s banks joined forces to break open a “cuckoo smurfing” syndicate Nathan Lynch | March 11, 2021 Want to display this infographic on your site?<a href="https://insight.thomsonreuters.com.hk/legal/posts/inside-aml-how-australias-banks-joined-forces-to-break-open-a-cuckoo-smurfing-syndicate" ><img src="" alt="Inside AML: How Australia’s banks joined forces to break open a “cuckoo smurfing” syndicate" /></a><br />Source: <a href="https://insight.thomsonreuters.com.hk/legal/posts/inside-aml-how-australias-banks-joined-forces-to-break-open-a-cuckoo-smurfing-syndicate" >Inside AML: How Australia’s banks joined forces to break open a “cuckoo smurfing” syndicate</a>Share on LinkedInShare on TwitterShare on Facebook
