AFP seize $10m in assets as part of international money laundering investigation | August 1, 2022 | Canberra Times
  • 2 years ago
Eight ACT properties, four high-end vehicles, luxury goods, cash and cryptocurrencies worth more than $10 million have been restrained as part of an international money laundering investigation involving a number of Australian and US agencies.

The Australian Federal Police on Sunday said they executed search warrants at two homes and a storage unit in Canberra on July 28 and seized more than $1.5 million cash allegedly hidden inside one house.
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