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The Australian Federal Police holds a press conference after arresting nine people alleged to be involved with an international money laundering organisation and restrained more than $150...
26 Οκτ 2023 · A Chinese money laundering syndicate in Melbourne has been dismantled, with police arresting seven accused ringleaders in one of the biggest busts in Austral...
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.
25 Οκτ 2023 · Police allege a gang was laundering money through 12 retail outlets around Australia. The gang allegedly coached criminals on how to create fake documents to conceal where their money came from, police allege.
Retired FBI investigator Jerri Williams looks at eight money-laundering scams from popular TV shows and movies and rates them based on realism.
26 Οκτ 2023 · Seven people have been charged over an alleged $229 million money laundering scheme. (Australian Federal Police) Jing Zhu, 35, Ye Qu, 35, Ding Wang, 40, Jin Wang, 33, Jie Lu, 28 and Fei Duan, 37, faced Melbourne Magistrates Court today, while Zuo Chen, 37, had faced the same court the previous evening.
26 Οκτ 2023 · SYDNEY: Australian police have arrested seven members of an alleged Chinese crime syndicate for laundering hundreds of millions of dollars through one of the country's largest money...
