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Australia police arrest seven in money laundering bust linked to Chinese organised crime

by October 26, 2023 0

Australian police have arrested seven members of a Chinese crime syndicate for laundering around $143 million through a major money remitter. The Long River syndicate allegedly used the Changjiang Currency Exchange to launder the money between 2020 and 2023. The syndicate camouflaged the proceeds of cyber scams and illicit goods trafficking within the exchange’s...

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