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Property grab: AFP smashes alleged $10 billion Chinese money-laundering operation

Nine people have been charged and $150 million worth of property and luxury goods have been seized after police say they uncovered an industrial-scale Asian crime ring operating globally out of Sydney. ....

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Property Robbery: AFP Slams Alleged $10 Billion Chinese Money Laundering Operation

Also arrested and charged in Sydney was Chen Zhang, a middle manager of the National Australia Bank. Other suspects include an accountant and a lawyer. ....

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