cuckoo smurfing n.— «AFP agent Mark Creighton told the court “cuckoo smurfing” was when criminals replaced legitimate money intended for legal transfer into Australian bank accounts with the proceeds of crime. The original...
unbanked adj.— «About 60 percent of recent Latino immigrants are “unbanked,” an industry term meaning that they do not have a checking or savings account, according to the Federal Deposit Insurance Corp. The agency estimates...