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Growing Concerns over Money Laundering Schemes in Australia

Growing Concerns over Money Laundering Schemes in Australia
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Australian capital territoryNew south walesUnited kingdomNitiana mannStephen jonesMichael sainsburyJim leeAustralian criminal intelligence commissionAustralian federal policeUs internal revenue serviceCriminal assets confiscation taskforceOperation nairanaRevenue serviceChief jim leeChief jimAssistant treasurer

Eight Canberra properties, vehicles, cash among assets frozen in money laundering investigation

More than $10 million worth of assets have been frozen and an ACT-based man charged as part of an international…

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MIL-OSI Australia: Property, luxury goods and cash seized in international money laundering investigation

MIL-OSI Australia: Property, luxury goods and cash seized in international money laundering investigation
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Property, luxury goods and cash seized in international money laundering investigation

Property, luxury goods and cash seized in international money laundering investigation
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Canberra man charged over money laundering scheme as AFP seize luxury cars, houses and goods

Australian Federal Police searched two Canberra homes and a storage unit on Thursday and seized more than $1.5 million in cash as well as documents and electronic devices.

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