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HomeBreaking NewsThree face court after police smash multimillion-dollar money laundering ring

Three face court after police smash multimillion-dollar money laundering ring

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To physically move the cash, the syndicate then used “money mules”. A single student account would be used to make multiple transactions before be switched for another.

Police informant Detective Senior Constable Shaun Roberts told the court large cash amounts would be delivered or couriered…



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