4 Chinese syndicate members arrested in Australia for laundering $39.5M between July-Aug 2022.
Four alleged members of a Chinese criminal syndicate have been arrested and charged in Australia for allegedly laundering $39.5 million in dirty money between July and August 2022. The Australian Federal Police, Victoria Police, and the Australian Transaction Reports and Analysis Centre conducted a joint operation to charge the four individuals separately.
March 27, 2024
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