@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:

FIUs
2 december 20249 december 2024
door @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: https://t.co/idFEfF8qcI pic.twitter.com/P35sb465m2 Read More

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@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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