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Federal police have dismantled a Chinese money laundering syndicate that turned over $10 billion in three years.
The Changjiang Currency Exchange - which had 12 outlets across the country - was believed to be a front to move criminals’ cash and cryptocurrency offshore; the group’s leaders were all arrested in Melbourne’s eastern suburbs after raids across the country.
See omnystudio.com/listener for privacy information.
By 6PRFederal police have dismantled a Chinese money laundering syndicate that turned over $10 billion in three years.
The Changjiang Currency Exchange - which had 12 outlets across the country - was believed to be a front to move criminals’ cash and cryptocurrency offshore; the group’s leaders were all arrested in Melbourne’s eastern suburbs after raids across the country.
See omnystudio.com/listener for privacy information.

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