CBA loses second bid to throw out cuckoo-smurfing case

AUSTRAC 2023-07-13 2:23 pm By Cindy Cameronne | Sydney

Please login to bookmark

The Commonwealth Bank has failed again to dismiss a case brought by customers who claim they were the victims of a money laundering scam known as cuckoo smurfing and had funds seized as proceeds of crime.

Subscribe to Lawyerly to access this article.

Already a subscriber?
Lost your password?

For information on rights and reprints, contact subscriptions@lawyerly.com.au