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发表于 2018-11-21 10:26
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此文章由 Hetbert 原创或转贴，不代表本站立场和观点，版权归 oursteps.com.au 和作者 Hetbert 所有！转贴必须注明作者、出处和本声明，并保持内容完整
本帖最后由 Hetbert 于 2018-11-21 13:49 编辑
v26v26oo 发表于 2018-11-19 14:59
没听明白你的意思。钱庄在国内是非法的，但是在澳洲是合法的。不明白跟什么找妓女存钱有什么关系。如果你 ...
妓女存钱的那个例子，业内叫(clean skin)，她们拿了跑路费，跑去多个银行分行，每次10000以下金额存到指定账户。(这叫structuring)
这些账户都是一次性的，临时注册的公司账户或者个人账户，然后把钱转给钱庄指定的账户。
你从中国转入的那些人民币，就这样进了毒贩的中国账户，澳洲贩毒现金收入，就这样转进了你的账户。(这叫Cuckoo Smurfing)
一般情况不会马上被发现，澳特慢都是几个月以后才有调查。
但是你觉得能证明自己收到的澳元是干净的，那就是自欺欺人了。
Cuckoo smurfing
'Cuckoo smurfing' has been identified as another emerging form of money laundering and has recently received coverage in the Australian media.
Australia's AML/CTF professionals need to become familiar with this organised, transnational and highly coordinated process so that they may then incorporate this information into AML/CTF programs and staff training.
The term 'cuckoo smurfing' originated in Europe because of similarities between this typology and the activities of the cuckoo bird. Cuckoo birds lay their eggs in the nests of other species of birds which then unwittingly take care of the eggs believing them to be their own. In a similar manner, the perpetrators of this money laundering typology seek to transfer wealth through the bank accounts of third parties.
There are four key steps in this process:
Step 1 你告诉中国钱庄你的澳洲账户和要转的金额。
A customer deposits funds with an alternative remitter in a foreign country for transfer into another customer's Australian bank account. This is an activity and is often a cheaper and faster alternative to using a mainstream bank.
Step 2 钱庄把你的转账信息转给澳洲毒贩
The alternative remitter is part of a wider criminal syndicate involved in laundering illicit funds. This criminal remitter, while remaining in the foreign country, provides details of the transfers, including the amount of funds, to a criminal based in Australia. This includes the account details of the intended recipient in Australia.
Step 3 毒贩把现金通过没有犯罪记录的第三方存进银行转给你
The Australian criminal deposits illicit cash profits from Australian crime syndicates into the bank account of the customer awaiting the overseas transfer. The cash is usually deposited in small amounts to avoid detection under transaction threshold reporting requirements. After an account balance check, the customer believes that the overseas transfer has been completed as arranged.
Step 4 毒贩在中国的壳账户收到你的干净的钱，钱庄拿服务费
The Australian criminal travels overseas and accesses the money that was initially deposited with the alternative remitter. The illicit funds have now been successfully laundered - the criminal owes nothing but a commission to the money launderer for their work.
It is important to recognise the high level of sophistication and organisation required to successfully operate a cuckoo smurfing syndicate. The essential actors in a typical scenario are:
a customer seeking to transfer funds from overseas into Australia. This customer could be either:
an Australian customer overseas seeking to transfer funds into their own account in Australia, or
a customer overseas seeking to transfer funds to another customer located in Australia
a criminal alternative remitter located overseas
a complicit, Australian-based criminal seeking to transfer funds overseas
an organiser or coordinator in Australia
associates of this organiser or coordinator who make third party deposits into the Australian customer's account.
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升级安装WIFI智能温控 (2015-5-12) daniello 
楼主:eilish
年轻人，我觉得你很有潜力，来国务院办公吧
