Get all your news in one place.
100's of premium titles.
One app.
Start reading
AAP
AAP
National
Karen Sweeney

Seven in court over alleged $228m money laundering

AFP officers arrested seven people accused of money laundering in raids across the nation. (HANDOUT/AUSTRALIAN FEDERAL POLICE)

Seven people have faced court over what Australian Federal Police have described as a $228 million money laundering ring.

Officers arrested the group during raids across the nation on Wednesday as part of what has been called the most complex AFP-led money laundering investigation in Australian history.

Sign up to read this article
Read news from 100's of titles, curated specifically for you.
Already a member? Sign in here
Related Stories
Top stories on inkl right now
One subscription that gives you access to news from hundreds of sites
Already a member? Sign in here
Our Picks
Fourteen days free
Download the app
One app. One membership.
100+ trusted global sources.