Tag: Operation Avarus – Nightwolf

Not Just Crypto: AFP Raids Bust Currency Exchange Laundering Nearly $230M in Illegal Funds

The Australian Federal Police (AFP) has uncovered a money laundering syndicate, named the Long River syndicate. Over the last three years, approximately $229 million in illicit funds have been laundered through twelve establishments across Australia. As part of Operation Avarus-Nightwolf, a series of targeted raids were executed, confiscating high-end properties and vehicles with an estimated …

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