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      cuckoo smurfing
      What is Cuckoo Smurfing in Money Laundering?

      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 […]

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      adam green match fixing
      International Table Tennis Match Fixing Scandal Exposed

      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 […]

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