Crime: Australian Federal Police smashes alleged $10 billion Chinese money-laundering operation - discu.eu

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Crime: Australian Federal Police smashes alleged $10 billion Chinese money-laundering operation https://www.smh.com.au/national/nsw/property-grab-afp-smashes-alleged-10-billion-chinese-money-laundering-operation-20230201-p5ch7k.html 3 comments 2/2/2023 worldnews

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Time to Clean House: Unpacking the Harms of Massive Money Laundering in the Real Estate Sector https://thefactcoalition.org/time-to-clean-house-unpacking-the-harms-of-massive-money-laundering-in-the-real-estate-sector/ 10 comments

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