Cleaning up a money laundering syndicate
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Cleaning up a money laundering syndicate
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About this listen
When a prolific money laundering syndicate found a new way of cleaning cash for criminal clients, police needed to be on the cutting edge of investigative techniques. Their pioneering efforts took down the syndicate and stopped tens of millions of dollars flowing back into the hands of organised crime groups.
For more information about Victoria Police, go to police.vic.gov.au
See omnystudio.com/listener for privacy information.
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