First multi-million cash forfeiture as a result of AFP’s Operation Ironside
A WA man who was jailed for five years for money laundering is to lose the $6-million in cash that police found in his possession.
Tag: Money laundering
Sydney man faces court over alleged role in money mule syndicate
Police warn that innocent people are being duped into being ‘money mules’ by fake job ads that are too good to be true.
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