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Australia charges 7 alleged members of Chinese money laundering syndicate

Sydney, Australia, Oct 26 (EFE).- Seven members of an alleged Chinese organized crime syndicate were charged and set to appear in a Melbourne court Thursday, accused of involvement in laundering some AU$229 million ($144 million) since 2020, Australian police said. The Australian Federal Police (AFP) said in a statement the operation is the “most complex … ....

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