Seven Syndicate Members Charged for Allegedly Laundering Almost $229 Million Introduction In a groundbreaking investigation, the Australian Federal Police (AFP) has charged seven members of an alleged Chinese organised crime syndicate for their involvement in a large-scale money laundering operation. The syndicate is accused of secretly running the Changjiang Currency Exchange, a prominent money remitting […]
Australian Federal Police Raids Target Alleged Money Laundering by Changjiang Currency Exchange Introduction The Australian Federal Police (AFP) has conducted raids on an alleged money-laundering syndicate, targeting Changjiang Currency Exchange. The investigation, which lasted 14 months, resulted in the arrest of seven individuals and the seizure of $50 million worth of luxury cars and property. […]
The Rise and Fall of a Costly Conspiracy Sarah McPhee Reveals the “Vast Conspiracies” Behind a Lavish Life August 22, 2023 — 4.58pm At the center of a staggering $105 million tax fraud scandal in Australia’s New South Wales (NSW) state stood two men, Adam Cranston and Jay Onley. According to a recent article by […]
