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Changjiang Currency Exchange: former ANZ employee among alleged China money launderers

The Australian Financial Review can reveal a former ANZ employee is among seven ringleaders accused of running Australia’s biggest money-laundering operation.

Balwyn northUnited statesJin wangChris sheehanJin zhuFei duanStephen damettoZhou chenJi luMatt comynGary hardgraveMelbourne magistrates court onAustralian federal policeCommonwealth bankChangjiang currency exchangeFintel alliance

Seven in court over alleged $228m money laundering

Seven in court over alleged $228m money laundering
illawarramercury.com.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from illawarramercury.com.au Daily Mail and Mail on Sunday newspapers.

Jing zhuJie luJin wangZuo chenFei duanAustralian federal policeMelbourne magistrates court onDing wangMelbourne magistrates court

Crime: Australian Federal Police arrest alleged money laundering gang

Crime: Australian Federal Police arrest alleged money laundering gang
adelaidenow.com.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from adelaidenow.com.au Daily Mail and Mail on Sunday newspapers.

Jin wangZhou chenSouth australiaWestern australiaJing zhuNew south walesStephen damettoJohn saunderClinton simsJie luSteven raleighBrad brownFei duanMelbourne magistrate court onChangjiang currency exchangeChangjiang currency exchange on