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 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".
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 ...
26 Οκτ 2023 · The Changjiang Currency Exchange, which the AFP alleges is being secretly run by the Long River money laundering syndicate, is accused of laundering almost $229 million in the proceeds of crime in the past three years.
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.
11 Δεκ 2023 · Luxury property, cars, boats and cash worth $110 million have been seized from the country’s biggest money-laundering ring by Australian Federal Police, bringing the value of assets taken from...
