A transnational crime syndicate is accused of laundering $228 million in dirty funds and tainted cryptocurrency via a money moving business spruiked by a former Howard government minister and allegedly secretly controlled by Chinese gangsters.
A transnational crime syndicate is accused of laundering $228 million in dirty funds and tainted crypto via a money moving business directed and spruiked by a former Howard government minister but which was allegedly secretly controlled by Chinese gangsters.
Source: smh.com.au