AFP seizes $160 million in assets from laundering ring cessnockadvertiser.com.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cessnockadvertiser.com.au Daily Mail and Mail on Sunday newspapers.
A money laundering investigation that led to seven members of an alleged organised crime syndicate being charged has also netted $160m in seized assets.
The Australian Financial Review can reveal a former ANZ employee is among seven ringleaders accused of running Australia’s biggest money-laundering operation.