A 37-year-old man in Vietnam was allegedly found to be converting large sums of money to Cryptocurrency for alleged organised drug supply groups in New South Wales.
Seven people have been charged over an alleged international money laundering and drug ring operating out of New South Wales.
Police allege they "assisted in transporting and laundering money on behalf of the international syndicate." She was allegedly coordinating the money laundering syndicate on behalf of the 31-year-old man in Vietnam. He has been charged with five offences, including four counts of knowingly dealing with the proceeds of a crime and participating in a criminal group.The strike force, dubbed 'Operation Phobetor-Enyo' is a joint operation by the NSW Police Force, the Australia Federal Police, the Australian Criminal Intelligence Commission and the New South Wales Crime Commission.
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