Alleged money laundering syndicate ringleader Zhuo Chen granted bail week after arrest by AFP
The alleged ringleader of a money laundering syndicate owns a $10 million house outright and poses a risk of fleeing the country on a private…
Australian Federal Police raids target alleged money laundering by Changjiang Currency Exchange
Australian Federal Police have arrested seven people in Melbourne and seized $50 million worth of luxury cars and property during raids on an alleged money-laundering…