Police Life: The Experts

Cleaning up a money laundering syndicate


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When a prolific money laundering syndicate found a new way of cleaning cash for criminal clients, police needed to be on the cutting edge of investigative techniques. Their pioneering efforts took down the syndicate and stopped tens of millions of dollars flowing back into the hands of organised crime groups. 

For more information about Victoria Police, go to police.vic.gov.au 

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Police Life: The ExpertsBy Victoria Police


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