Video – Cuckoo Smurfing

Marcus Maltempo is a Certified Anti-Money Laundering Specialist and a Certified Fraud Examiner with more than a decade of experience helping banks, law firms and clients manage investigations and regulatory responses. 

4 thoughts on “Video – Cuckoo Smurfing

  1. Thank you so much for clarifying this scheme. I have read many definitions which often left me with many unresolved questions. This was very helpful. Thanks for taking the time to put this together.


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