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.
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 AFP has charged nine members of an international money laundering organisation and restrained more than $150 million in Sydney property, cash and luxury items.
2 Φεβ 2023 · The penalty was the biggest in Australian corporate history, and almost double the previous record — a $700 million fine paid by the Commonwealth Bank for nearly 54,000 money-laundering breaches.
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.
26 Οκτ 2023 · The AFP claims the company attempted to appear as a law-abiding money remittance company, including by handing out anti-money laundering resources to customers.
