An organised crime syndicate suspected of laundering over $10 million has been dismantled by Taskforce Avarus, with four men charged. Read about AUSTRAC’s role in the operation on the AFP’s website: https://t.co/idFEfF8qcI pic.twitter.com/P35sb465m2 Read More
Home » @AUSTRAC: An organised crime syndicate suspected of laundering over $10 million has been dismantled by Taskforce Avarus, with four men charged. Read about AUSTRAC’s role in the operation on the AFP’s website:
@AUSTRAC: An organised crime syndicate suspected of laundering over $10 million has been dismantled by Taskforce Avarus, with four men charged. Read about AUSTRAC’s role in the operation on the AFP’s website:
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These groups are the engine behind Egmont’s deliverables, technical assistance and training, strategic guidance, policy development, managing membership and capacity-building programs—ensuring that the network remains agile, informed, and impactful.#Egmont30 #FIUImpact #AML
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