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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 ,

Billion-dollar AFP busts reveal what criminals do with their money

A police taskforce has seized more than $1.1 billion worth of assets from alleged criminals, including fancy houses, fast cars, designer gear and bags of cash. ....

New South Wales , Louis Vuitton , Katie Willis , Stefan Jerga , Penfold Grange , Australian Criminal Intelligence Commission , Victoria Police , Australian Financial Security Authority , Australian Taxation Office , Australian Border , Operation Avarus Midas , Operation Fuji , Middle Eastern , Australian Financial Security , Commonwealth Confiscated Assets ,

AFP Hits Major Milestone, Seizes $1B in Criminal Assets

AFP Hits Major Milestone, Seizes $1B in Criminal Assets
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.

Reece Kershaw , Katie Willis , Stefan Jerga , John Moss , Victoria Police , Australian Taxation Office , Australian Criminal Intelligence Commission , Australian Financial Security Authority , Australian Border Force , Criminal Assets Confiscation Taskforce , Operation Avarus Nightwolf , Western Australia , Commissioner Kershaw , Operation Fuji , Transnational Serious Organised Crime , Penny Spies , Commissioner Ash Khera , Commissioner Khera , Commonwealth Confiscated Assets Account ,

AFP Hits Major Milestone, Restrains $1B in Crime Assets

AFP Hits Major Milestone, Restrains $1B in Crime Assets
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.

Katie Willis , Stefan Jerga , John Moss , Reece Kershaw , Australian Criminal Intelligence Commission , Victoria Police , Australian Taxation Office , Australian Financial Security Authority , Australian Border Force , Criminal Assets Confiscation Taskforce , Operation Avarus Nightwolf , Western Australia , Commissioner Kershaw , Operation Fuji , Transnational Serious Organised Crime , Penny Spies , Commissioner Ash Khera , Commissioner Khera , Commonwealth Confiscated Assets Account ,