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Brief
"On 24/03/2025, the Australian Federal Police (AFP) issued an update regarding VIC woman charged over alleged money laundering linked to luxury watches, gold bullion and cash. The AFP alleges that a 43-year-old Melbourne woman used her cafe to conceal proceeds of crime, making 40 cash deposits under $10,000 into the business's bank account between July 2022 and November 2023, with items seized valued at almost $400,000."
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