Alleged money laundering ring busted over $229m scam

By Callum Godde and Rachael Ward
Updated October 26 2023 - 12:50pm, first published 12:45pm
The AFP arrested four Chinese nationals and three Australians in Melbourne over money laundering. (HANDOUT/AUSTRALIAN FEDERAL POLICE)
The AFP arrested four Chinese nationals and three Australians in Melbourne over money laundering. (HANDOUT/AUSTRALIAN FEDERAL POLICE)

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

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