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Changjiang Currency Exchange: former ANZ employee among alleged China money launderers

Published: October 27, 2023

The Australian Financial Review can reveal a former ANZ employee is among seven ringleaders accused of running Australia’s biggest money-laundering operation.

Source: afr.com

Related Topics:

Balwyn NorthUnited StatesJin WangChris SheehanJin ZhuFei DuanStephen DamettoZhou ChenJi LuMatt ComynGary HardgraveMelbourne Magistrates Court OnAustralian Federal PoliceCommonwealth BankChangjiang Currency ExchangeFintel AllianceMelbourne Magistrates CourtChangjiang Currency