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Australia Investigates Alleged A$123 Million Money Laundering Network Using Cryptocurrency And Shell Companies
Australian authorities are investigating an alleged transnational money laundering network suspected of laundering more than A$123 million on behalf of multiple organised crime syndicates through cryptocurrency, shell companies and offshore transfers. The investigation, supported by the Australian Transaction Reports and Analysis Centre (AUSTRAC), highlights the growing role of specialist financial networks that provide money laundering services to other criminal organisation
1 hour ago4 min read
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