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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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New south walesStefan jergaAustralian federal police onAustralian borderAustralian taxation officeAustralian criminal intelligence commissionChangjiang currency exchangeAustralian federal policeChangjiang currencyOperation avarus nightwolfLong riverAssets 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 walesAustralian capital territoryStefan jergaIan meikleSteven deareAustralian taxation officeAustralian federal police onAustralian criminal intelligence commissionAustralian borderChangjiang currency exchangeAustralian federal policeChangjiang currencyOperation avarus nightwolfLong riverAssets confiscation taskforce

Australia Charges 7 for Laundering Millions Through Foreign Exchange Company

Organized Crime and Corruption Reporting Project

Stephen damettoPatek philippeClinton simsAustralian federal policeAustralian federal police onChangjiang currency exchangeAssets forfeiture task forceAnalysis centreAustralian federalCurrency exchangeAustralian transaction reportsChangjiang currencyDeputy commissioner stephenCriminal assets forfeiture task force

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

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.

Glen irisWestern australiaNew south walesPenfold grangeLouis vuittonStephen damettoGary hardgraveChangjiang currency exchangeAustralian federal policeAustralian borderInvestments commissionBendigo bankTax officeUs secret serviceUs homeland security departmentUnited states secret service