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Property Robbery: AFP Slams Alleged $10 Billion Chinese Money Laundering Operation

Published: February 1, 2023

Also arrested and charged in Sydney was Chen Zhang, a middle manager of the National Australia Bank. Other suspects include an accountant and a lawyer.

Source: whatsnew2day.com

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Chen Organization: Aussie Money Laundering Op May Have Ties to Beijing

Published: June 10, 2022

Chen Organization, an alleged money laundering gang, is moving millions in dirty cash across the glove and may have ties to Beijing.

Source: casino.org

Related Topics:

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