Tuesday, October 20, 2020

Australia: Chinese family linked to money laundering

Australia: Chinese family linked to money laundering 1
By Olaalpha

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Chinese family linked to money laundering

Australian federal police seized 2.5 million illegally imported cigarettes in Melbourne. A group of Chinese relatives allegedly laundered at least $11 million of dirty money for organised crime groups, after federal police seized 2.5 million illegally imported cigarettes in Melbourne. Four men and two women were charged with smuggling […]

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