Australian police charge 7 with laundering hundreds of millions for Chinese crime syndicate – Winnipeg Free Press
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Source: winnipegfreepress.com
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Australia police arrest seven in money laundering bust linked to Chinese organised crime
SYDNEY (Reuters) - 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 remitters after a giant sting operation involving U.S. Homeland Security.
Source: thestar.com.my
Federal police dismantle $230m alleged money laundering operation
From private jets to expensive wine, new details have emerged about the lavish high-end lifestyles of these alleged criminal gang members.
Source: perthnow.com.au
Australia raids 'sophisticated' Chinese money laundering ring operating in 'plain sight'
Four Chinese nationals and three Australians allegedly linked to the Long River money laundering ring were arrested during multiple raids conducted across the country.
Source: scmp.com
Australia: 7 charged with laundering millions for Chinese crime syndicate
Australian authorities have charged seven people with helping launder hundreds of millions of dollars for a Chinese crime syndicate.
Source: cp24.com