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Police said a money remittance chain with a dozen outlets, the Changjiang Currency Exchange, was being secretly run by Long River money laundering syndicate. | World News
Police said it was the most complex money laundering investigation in the nation’s history.
Australian Federal Police on Thursday charged seven people for their involvement in a secret illegal billion-dollar money laundering enterprise.
Police said Thursday the arrests came after a 14-month investigation that involved multiple Australian agencies and the U.S. Department of Homeland Security.
Australian authorities have charged seven people with helping launder hundreds of millions of dollars for a Chinese crime syndicate.