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The Syndicates
This week Rohan and Heath take a look at crime syndicates in Australia. Not quite ‘The Syndicate’ from Mission Impossible – but some very sophisticated organised crime groups operating in the community. They will take a look at how criminal organisations (the syndicates) interact, how they work to hide their nefarious behaviour and ultimately how they get caught.
From Bondi Boomers in their 60s committing $6 million in fraud and hiding their ill-gotten gains, to how local pubs and clubs are targeted by criminal syndicates as a way to clean their ‘dirty’ money.
Rohan and Heath also look at another huge bust by the Illicit Tobacco Taskforce who disrupt the activity of two alleged organised crime syndicates seizing one tonne of tobacco. And police disrupting an alleged criminal syndicate caught with 2000 cannabis plants.
Finally Busted take a look how criminals are taking advantage of bitcoin to launder their money.
*****************************************************************************
Time stamps and stories:
00:01 – Intro
01:00 – ‘Bondi boomer couple convicted of $6m fraud’ https://bit.ly/3czIBJS
03:47 – ‘ClubsNSW whistleblower reveals the alarming scale of money laundering in pokies rooms at local clubs and pubs’ http://ab.co/2NIDhvn
07:40 – ‘Illegal tobacco taskforce targets international and domestic tobacco smuggling rings’ http://bit.ly/3cI7jHR
11:10 – ‘Four charged over alleged criminal syndicate as $6m cannabis seized’ http://bit.ly/3rVUYq6
14: 00 – ‘Money launderers for hire: 6 charged over allegedly funnelling $5m through bitcoin’ http://bit.ly/3vyVkVS
*****************************************************************************
BUSTED cuts through the fluff of the mainstream news by bringing you everything you need to know about crime in your community. BUSTED’s weekly commentary gives you the best access to experts, Rohan Pike and Heath Michael, as they explain to you the tricks of the criminal trade and the latest methods police are using to bust these bad guys!
See acast.com/privacy for privacy and opt-out information.
View all episodes
By Busted AustraliaThis week Rohan and Heath take a look at crime syndicates in Australia. Not quite ‘The Syndicate’ from Mission Impossible – but some very sophisticated organised crime groups operating in the community. They will take a look at how criminal organisations (the syndicates) interact, how they work to hide their nefarious behaviour and ultimately how they get caught.
From Bondi Boomers in their 60s committing $6 million in fraud and hiding their ill-gotten gains, to how local pubs and clubs are targeted by criminal syndicates as a way to clean their ‘dirty’ money.
Rohan and Heath also look at another huge bust by the Illicit Tobacco Taskforce who disrupt the activity of two alleged organised crime syndicates seizing one tonne of tobacco. And police disrupting an alleged criminal syndicate caught with 2000 cannabis plants.
Finally Busted take a look how criminals are taking advantage of bitcoin to launder their money.
*****************************************************************************
Time stamps and stories:
00:01 – Intro
01:00 – ‘Bondi boomer couple convicted of $6m fraud’ https://bit.ly/3czIBJS
03:47 – ‘ClubsNSW whistleblower reveals the alarming scale of money laundering in pokies rooms at local clubs and pubs’ http://ab.co/2NIDhvn
07:40 – ‘Illegal tobacco taskforce targets international and domestic tobacco smuggling rings’ http://bit.ly/3cI7jHR
11:10 – ‘Four charged over alleged criminal syndicate as $6m cannabis seized’ http://bit.ly/3rVUYq6
14: 00 – ‘Money launderers for hire: 6 charged over allegedly funnelling $5m through bitcoin’ http://bit.ly/3vyVkVS
*****************************************************************************
BUSTED cuts through the fluff of the mainstream news by bringing you everything you need to know about crime in your community. BUSTED’s weekly commentary gives you the best access to experts, Rohan Pike and Heath Michael, as they explain to you the tricks of the criminal trade and the latest methods police are using to bust these bad guys!
See acast.com/privacy for privacy and opt-out information.