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AFP seizes $160 million in assets from laundering ring

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.

New South Wales , Stefan Jerga , Australian Federal Police On , Australian Border , Australian Taxation Office , Australian Criminal Intelligence Commission , Changjiang Currency Exchange , Australian Federal Police , Changjiang Currency , Operation Avarus Nightwolf , Long River , Assets Confiscation Taskforce ,

AFP seizes $160m in assets from laundering ring

A money laundering investigation that led to seven members of an alleged organised crime syndicate being charged has also netted $160m in seized assets. ....

New South Wales , Australian Capital Territory , Stefan Jerga , Ian Meikle , Steven Deare , Australian Taxation Office , Australian Federal Police On , Australian Criminal Intelligence Commission , Australian Border , Changjiang Currency Exchange , Australian Federal Police , Changjiang Currency , Operation Avarus Nightwolf , Long River , Assets Confiscation Taskforce ,

Man Charged After JACET Child Exploitation Investigation

Man Charged After JACET Child Exploitation Investigation
miragenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from miragenews.com Daily Mail and Mail on Sunday newspapers.

Paula Hudson , Paul Ohalloran , Helen Schneider , Australian Centre To Counter Child Exploitation , Geelong Magistrate Court , Australian Border , Australian Criminal Intelligence Commission , Australian Taxation Office , Victorian Joint Anti Child Exploitation Team , Australian Financial Security Authority , Victoria Police , Assets Confiscation Taskforce , Australian Centre , Counter Child Exploitation , Covert Online Engagement Unit , Safety Commissioner , Australian Border Force , Confiscated Assets Account , Crime Stoppers , Commander Paulo Halloran , Human Exploitation Commander Helen Schneider , Commander Paula Hudson ,

Man Charged Following JACET Child Exploitation Probe

Man Charged Following JACET Child Exploitation Probe
miragenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from miragenews.com Daily Mail and Mail on Sunday newspapers.

Australian Taxation Office , Australian Criminal Intelligence Commission , Australian Centre To Counter Child Exploitation , Australian Border , Australian Financial Security Authority , Australian Federal Police , Geelong Magistrate Court , Victorian Joint Anti Child Exploitation Team , Victoria Police , Assets Confiscation Taskforce , Australian Centre , Counter Child Exploitation , Covert Online Engagement Unit , Safety Commissioner , Australian Border Force , Confiscated Assets Account , Crime Stoppers ,

AFP arrest man over alleged child exploitation game in Victoria

AFP arrest man over alleged child exploitation game in Victoria
theaustralian.com.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theaustralian.com.au Daily Mail and Mail on Sunday newspapers.

Sunshine Coast , Aisling Brennan , Paula Hudson , Geelong Magistrates Court On , Victoria Police , Victoria Police Commander Paul Ohalloran , Police Commander Paulo Halloran , Assets Confiscation Taskforce , Safety Commissioner , Geelong Magistrates Court , Sunshine Coast Daily ,