Police have uncovered a suspected Chinese money laundering syndicate headquartered in Victoria and NSW that is moving hundreds of millions of dollars annually to China and across the globe. | Exclusive
was of particular interest to ASIO due to his family ties with the Chinese president and business links with Chinese crime figures and Chinese Communist Party operatives in Melbourne.
China’s multibillion-dollar precursor industry lacks strict laws aimed at stopping organised crime exploitation. It has helped fuel thethat has prompted a growing political controversy in America. The AFP has for several years juggled a complicated relationship with Chinese government policing agencies. Chinese authorities have on occasion provided critical information to the AFP about suspected organised crime activity, leading to large drug busts and money laundering operations.
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