Αποτελέσματα Αναζήτησης
26 Οκτ 2023 · Seven members of an alleged Chinese organised crime syndicate accused of secretly running a prominent, multi-billion-dollar money remitting chain in Australia, have been charged under the most complex AFP-led money-laundering investigation in the nation’s history.
2 Φεβ 2023 · Multiple arrests were made after Australian Federal Police officers unearthed a multi-million dollar international money laundering scheme in Sydney. Nine group members were charged after AFP stormed 13 locations across the Harbour City on Wednesday and discovered $150 million of illegal items.
2 Φεβ 2023 · The AFP has charged nine members of an international money laundering organisation and restrained more than $150 million in Sydney property, cash and luxury items. The AFP alleges the group enabled multiple transnational serious and organised crime (TSOC) groups to launder funds derived from criminal activities.
25 Οκτ 2023 · More than 300 officers executed search warrants on homes and offices in Melbourne, Sydney, Brisbane, Adelaide and Perth early on Wednesday following the 14-month investigation into Changjiang ...
2 Φεβ 2023 · The suspected head of an international money laundering scheme has been charged and more than $150 million in property, cash and luxury items have been seized.
1 Φεβ 2023 · Nine people have been charged and $150 million worth of property and luxury goods seized after police uncovered an industrial-scale crime ring operating globally out of Sydney.
2 Φεβ 2023 · The sting. This week federal police arrested nine people and seized millions of dollars' worth of Sydney homes, cryptocurrency and luxury items, crushing a syndicate it is alleging offered money laundering at an "industrial scale".
