Illicit funds

25/08/2017

Australian Criminal Intelligence Commission, Western Australia Police
An investigation involving the WA Police Proceeds of Crime Meth Money Team and the Australian Criminal Intelligence Commission has resulted in the seizure of about $1.6 million cash.

22/06/2017

Australian Criminal Intelligence Commission, Western Australia Police
A joint investigation involving the WA Police Organised Crime Squad and the Australian Criminal Intelligence Commission has resulted in the seizure of $1.64 million cash and more than 200g of methylamphetamine.