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 […]
Explore the current world trend of Australia. Stay informed about the latest developments in politics, economy, society, and culture. Discover the emerging international political landscape, economic trends, Australian cultural highlights, and much more.
Explore the current world trend of Australia. Stay informed about the latest developments in politics, economy, society, and culture. Discover the emerging international political landscape, economic trends, Australian cultural highlights, and much more.
