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Four Chinese nationals and three Australians allegedly linked to the Long River money laundering ring were arrested during multiple raids conducted across the country.
Australian authorities have charged seven people with helping launder hundreds of millions of dollars for a Chinese crime syndicate.
Police said a money remittance chain with a dozen outlets, the Changjiang Currency Exchange, was being secretly run by Long River money laundering syndicate. | World News
Gary Hardgrave said he took immediate action to terminate all involvement with Changjiang Currency Exchange after a sting operation by the Australian Federal Police.
Police said it was the most complex money laundering investigation in the nation’s history.