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Multi-agency Investigation Targets Money Laundering Syndicate

Multi-agency Investigation Targets Money Laundering Syndicate

Two women are scheduled to appear in Sydney Central Court today for their alleged involvement in a money laundering syndicate operating in the south-western suburbs of Sydney.
Australian Federal Police Charge Two Men And Seize More Than $1.25 Million

Australian Federal Police Charge Two Men And Seize More Than $1.25 Million

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...
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