AFP-led taskforce secures confiscation of more than $3.6m of suspected criminal cash for the Commonwealth

News Anti-money laundering English Sanctions & Fines

Date: 1st Aug, 2024 Source: Australian Federal Police (AFP) Country: Australia Original Source

Brief

Editor’s note: Footage and images from the December 2022 search warrant are available via Hightail More than $3.6 million cash suspected to be the proceeds of crime has been forfeited to the Commonwealth after an AFP-led Criminal Assets Confiscation Taskforce (CACT) investigation. The District Court of Western Australia has ordered $3,650,330, which was seized during

This content is restricted.

Highlights content goes here...

This content is restricted.

Australian Federal Police (AFP)

RADA.AI

Hello! I'm RADA.AI - Regulatory Analysis and Decision Assistance. Your Intelligent guide for compliance and decision-making. How can i assist you today?

Suggested

AFP-led taskforce secures confiscation of more than $3.6m of suspected criminal cash for the Commonwealth

Brief

Australian Federal Police (AFP)

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Enter your Email

Verify Email

Tell us more about yourself

Select your work area

Select your country

All set.

AFP-led taskforce secures confiscation of more than $3.6m of suspected criminal cash for the Commonwealth

Brief

Australian Federal Police (AFP)

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Enter your Email

Verify OTP

Enter your Email

Verify Email

Tell us more about yourself

Select your work area

Select your country

All set.