Nine people have been arrested and millions of dollars' worth of Sydney homes, cryptocurrency and luxury items seized after federal police crushed a syndicate allegedly offering money laundering at an "industrial scale".
The group allegedly exploited daigous, casino junkets and the informal value transfer system to make money movements seem legitimate.
pounces..........not
Who gets the assets?
Which casino was it?
they got sloppy uncharacteristic for an Asian synticate they splurged when they should've tightened...
Where they putting it through the pokies ?
Send them home.
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