Five charged and $180,000 seized over alleged international money laundering syndicate
Five Hong Kong nationals have been charged following a joint investigation into an alleged international money laundering syndicate. MORE Five charged and $180,000 seized over alleged international money laundering syndicate
Sydney man arrested over 190kg New Zealand cocaine seizure
A 41-year-old Alford’s Point man has been arrested in Australia and approximately 190 kilograms of cocaine seized in New Zealand following a joint international operation involving the Australian Federal Police (AFP), New Zealand Police and New Zealand Customs. MORE Sydney man arrested over 190kg New Zealand cocaine seizure
AFP operation targets Chinese nationals allegedly laundering proceeds of crime, $8.5m in assets seized
The Australian Federal Police (AFP) has restrained more than $8.5m in jewellery, vehicles and properties in Melbourne, Sydney and the Gold Coast, as part of a proceeds of crime investigation into offshore funds allegedly being laundered in Australia by Chinese nationals. MORE AFP operation targets Chinese nationals allegedly laundering proceeds of crime, $8.5m in assets seized
