Australian Criminal Intelligence Commission, New South Wales Police Force
A Sydney-based cocaine-supply syndicate has been dismantled following a joint-agency investigation into money laundering.
Money laundering
12/11/2017
23/01/2017
Australian Criminal Intelligence Commission, New South Wales Police Force
A woman has been charged with allegedly directing a money laundering syndicate from offshore.
26/03/2017
Australian Criminal Intelligence Commission, New South Wales Police Force
Three men have been charged, firearms and drugs seized, and booby traps dismantled, as part of a joint-agency investigation into transnational organised crime.