CANBERRA, ACT, Dec. 9 -- Australian Federal Police issued the following media release:
This is a joint media release between the Australian Federal Police, NSW Police Force, Australian Border Force and AUSTRAC
Editor's note: Arrest, warrant and items seized vision and images are available via Hightail.
A sophisticated money laundering syndicate accused of washing more than $150 million of criminal cash, with links to the large-scale importation and distribution of illicit tobacco, has been dismantled following a joint AFP and NSW Police Force investigation.
Four men have been charged following a day of coordinated AFP and NSW Police Force (NSWPF) activity across western Sydney, with assistance from AUSTRAC and the Australian Border Forc...