Crypto crimes scamming Australians ‘under their noses’: AFP
Detective Superintendent Craig Bellis heads the federal police’s Taskforce Avarus, its joint-agency money laundering arm. In the past three years,...
AFP
AFP Raids Bust Currency Exchange Laundering Nearly $230M in Illegal Funds
The Australian Federal Police (AFP) has uncovered a money laundering syndicate, named the Long River syndicate, which is alleged to...
