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In recent years, those in the financial investigation community have had to deal with the question, what is cuckoo smurfing in money laundering? This technique has been used by a number of criminal organisations including drug traffickers, terrorist financiers and in complex frauds. It allows money obtained through illegal activities to be washed by hiding […]

After a lengthy investigation, Police have laid proceeds of crime charges against an Australian table tennis player and brought down an international match fixing syndicate. Adam Green, a world-renowned former professional player is alleged to be the mastermind behind predetermined table tennis matches in the Ukraine. NSW detectives say they tracked betting trails tied to […]