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Australian police probe into Chinese money laundering syndicate headquartered in Australia - Vimarsana News

Australian police probe into Chinese money laundering syndicate headquartered in Australia

Australian law enforcement agencies have intelligence suggesting Chinese entities are supplying the vast majority of precursor chemicals used to make illicit drugs on the market.

Australian police probe China connections to suspected 'Chen Organisation' money laundering - Vimarsana News

Australian police probe China connections to suspected 'Chen Organisation' money laundering

Police believe Chinese money launderers are moving millions out of Australia and have voiced a concern that 'foreign governments' are turning a blind eye to such harmful activities

Police probe into Chinese money laundering syndicate headquartered in Australia - Vimarsana News

Police probe into Chinese money laundering syndicate headquartered in Australia

Australian law enforcement agencies have also compiled intelligence suggesting Chinese entities are supplying the vast majority of precursor chemicals used to make illicit drugs on the market.

Australia news LIVE: Police look into Chinese criminal syndicate money laundering in Victoria, NSW; Chris Bowen, energy ministers agree new plan - Vimarsana News

Australia news LIVE: Police look into Chinese criminal syndicate money laundering in Victoria, NSW; Chris Bowen, energy ministers agree new plan

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Source: smh.com.au