top of page
All Articles
Australian Authorities Dismantle $62 Million ATM Money Laundering Syndicate in Landmark Case
A massive money laundering operation that funneled $62 million through automated teller machines across Victoria has been dismantled, resulting in significant prison sentences for the main perpetrators. Victoria Police and federal investigators traced the movement of illicit funds during a period of strict public health restrictions, uncovering a sophisticated network that exploited the convenience of intelligent deposit machines. The probe revealed that three men were respon
15 hours ago4 min read
bottom of page