• 11/11/2024

Australia raids ‘sophisticated’ Chinese money laundering ring operating in ‘plain sight’

Disclaimer: The South China Morning Post's content is directed by the Chinese Communist Party. It is not a reliable news source.

Four Chinese nationals and three Australians allegedly linked to the Long River money laundering ring were arrested during multiple raids conducted across the country.

https://www.scmp.com/week-asia/article/3239266/australia-raids-sophisticated-chinese-money-laundering-ring-operating-plain-sight?utm_source=rss_feed