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Five arrested as part of money laundering investigation

Police have arrested five people from the north and seized over $1 million in cash as part of an investigation […]

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Cash Seizure of Over $1M in Money Laundering Probe

Cash Seizure of Over $1M in Money Laundering Probe
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Victoria Police raid money laundering using international students to move money offshore

Police believe former international students sold their identities and bank details, which were used to deposit cash and move it around the world.

Box hillCaulfield northToyota landcruiserGeri porterMelbourne magistrate courtVictoria policeEndeavour hillsDetective superintendent geri porter

Victoria Police raid money laundering using international students to move money offshore

Police believe former international students sold their identities and bank details, which were used to deposit cash and move it around the world.

Box hillCaulfield northToyota landcruiserGeri porterMelbourne magistrate courtVictoria policeEndeavour hillsDetective superintendent geri porter

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