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Four Chinese nationals and three Australian citizens were arrested for their alleged involvement in the money laundering syndicate dubbed Long River. The AFP said it was the country's most significant and complex money laundering ring. Police execute a search warrant at a shopfront in Sydney's CBD. Australian Federal Police With the assistance of the United States Secret Service, police also charged a Chinese national for allegedly using the syndicate to help to launder $100 million stolen from victims who invested in a global investment scam linked to foreign exchange and cryptocurrencies. More than $50 million in assets have been restrained…
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November 12, 2025
05:00
Source: thetimes.com
October 15, 2025
14:05
Source: ChinaMoneyNetwork.com
September 1, 2025
19:00
Source: hindustantimes.com
August 25, 2025
16:20
Source: crypto.news
June 27, 2025
03:39
Source: theguardian.com
May 17, 2025
06:10
Source: indianexpress.com
March 6, 2025
05:20
Source: theglobeandmail.com
February 24, 2025
10:37
Source: abc.net.au