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The Australian Federal Police (AFP) has charged two men and seized more than $1.25 million following a four-month money laundering investigation.
A 57-year-old Baulkham Hills man and a 53-year-old Castle Hill man were arrested in Parramatta on October...
The Australian Government is adding additional funding to the Australian Prudential Regulation Authority (APRA), the Australian Securities and Investments Commission (ASIC) and the Department of the Treasury. This is help to ensure that regulators have...