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AFP seizes $160 million in assets from laundering ring

AFP seizes $160 million in assets from laundering ring
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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. ....

Sydney , New-south-wales , Australia , Canberra , Australian-capital-territory , Australian , Stefan-jerga , Ian-meikle , Steven-deare , Australian-taxation-office , Australian-federal-police-on , Australian-criminal-intelligence-commission

Australia Charges 7 for Laundering Millions Through Foreign Exchange Company

Organized Crime and Corruption Reporting Project ....

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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-north , Victoria , Australia , Balwyn , Vermont , United-states , Melbourne , Australians , Australian , Jin-wang , Chris-sheehan , Jin-zhu

AFP Operation Nightwolf uncovers Chinese money laundering ring

Seven people have been arrested in connection to an alleged Chinese money laundering ring whose operators were said to lead lives of luxury. ....

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