Australian Police charge 7 in money laundering scheme for Chinese crime syndicate
Australian Federal Police on Thursday charged seven people for their involvement in a secret illegal billion-dollar money laundering enterprise.
Source: upi.com
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7 charged with laundering millions for Chinese crime syndicate
Police said Thursday the arrests came after a 14-month investigation that involved multiple Australian agencies and the U.S. Department of Homeland Security.
Source: staradvertiser.com
Australian police charge 7 with laundering for Chinese crime syndicate
Australian authorities have charged seven people with helping launder hundreds of millions of dollars for a Chinese crime syndicate.
Source: latimes.com
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