AFP dismantle organised crime syndicate accused of laundering $10 million of criminal proceeds

News Anti-money laundering Sanctions & Fines

Date: 30th Nov, 2024 Source: Australian Federal Police (AFP) Country: Australia Original Source

Brief

"On 17 November, 2024, the Australian Federal Police (AFP) dismantled an organised crime syndicate suspected of laundering over $10 million in criminal proceeds. Four men were charged with money laundering offences, including dealing with proceeds of crime and recklessly dealing in proceeds worth $1 million or more."

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 dismantle organised crime syndicate accused of laundering $10 million of criminal proceeds

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 dismantle organised crime syndicate accused of laundering $10 million of criminal proceeds

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.