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The Independent UK
The Independent UK
National
Via AP news wire

Australian police charge 7 with laundering hundreds of millions for Chinese crime syndicate

Australia Police
AAPIMAGE

Australian authorities have charged seven people with helping launder hundreds of millions of dollars for a Chinese crime syndicate.

Police said Thursday the arrests came after a 14-month investigation that involved multiple Australian agencies and the U.S. Department of Homeland Security. They said it was the most complex money laundering investigation in the nation's history.

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