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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 […] ....

Geri Porter , Command Detective Superintendent Geri Porter , Crime Stoppers ,

Cash Seizure of Over $1M in Money Laundering Probe

Cash Seizure of Over $1M in Money Laundering Probe
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Geri Porter , Criminal Proceeds Squad , Crime Stoppers , Detective Superintendent Geri Porter , Crime Command ,

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 Hill , Caulfield North , Toyota Landcruiser , Geri Porter , Melbourne Magistrate Court , Victoria Police , Endeavour Hills , Detective 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 Hill , Caulfield North , Toyota Landcruiser , Geri Porter , Melbourne Magistrate Court , Victoria Police , Endeavour Hills , Detective Superintendent Geri Porter ,