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AAP

National

Callum Godde and Rachael Ward

Alleged money laundering ring busted over $229m scam

Police the Australian Federal Police

The AFP accused Changjiang Currency Exchange of being secretly run by a money laundering syndicate. (James Ross/AAP PHOTOS)

An alleged Chinese crime syndicate has been busted and accused of using a money transfer chain as a front to launder almost $229 million.

The Australian Federal Police accused Changjiang Currency Exchange, which has 12 shop fronts across the nation, of being secretly run by an underworld money laundering syndicate.

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