CommBank accounts were also used for "cuckoo smurfing," a form of money laundering that involves transfers between countries without the need for money to actually cross international borders, AUSTRAC added.
AUSTRAC lisas, et CommBanki kontosid kasutati ka "käosmurfimiseks". Tegemist on rahapesu vormiga, mis hõlmab ülekandeid riikide vahel, ilma et raha peaks tegelikult rahvusvahelisi piire ületama.