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Canberra man charged with conspiracy to launder money as AFP seizes cars, homes and luxury goods


Eight properties and four luxury vehicles were seized by police as part of a $10 million settlement following a money laundering investigation.

Australian Federal Police searched two Canberra homes and a storage unit on Thursday and seized more than $1.5 million in cash as well as documents and electronic equipment.

Police allege four cars worth more than $800,000, 28 bank accounts, and about $600,000 in cryptocurrency suspected to be proceeds of crime.

A 35-year-old man was charged with handling suspected criminal proceeds and faces three years in prison.

A 35-year-old man was charged with handling suspected criminal proceeds and faces three years in prison.

A 35-year-old man was charged with handling suspected criminal proceeds and faces three years in prison.

Police allege four cars worth more than $800,000, 28 bank accounts, and about $600,000 in suspected cryptocurrency as proceeds of crime

Police allege four cars worth more than $800,000, 28 bank accounts, and about $600,000 in suspected cryptocurrency as proceeds of crime

Police allege four cars worth more than $800,000, 28 bank accounts, and about $600,000 in suspected cryptocurrency as proceeds of crime

A 35-year-old man was charged with disposing of property suspected of being the proceeds of crime in a reasonable manner and faces three years in prison.

Police will allege the man laundered cash and cryptocurrency from the sale of stolen identities and illegal goods, as well as money from fraudulent scams and illegal online gambling.

The man is out on bail and will appear in court at a later date.

Operation Nairana began in late 2020 when the FBI and the US Internal Revenue Service tipped off authorities that a person in Australia was using cryptocurrency to launder money.

AFP, Acting Commander Scott Raven said money laundering is a threat to national security.

“Money laundering is also heavily used to fund criminal activities that affect the safety of our community,” he said.

Eight properties and four luxury vehicles were seized by police as part of a $10 million settlement following a money laundering investigation.

Eight properties and four luxury vehicles were seized by police as part of a $10 million settlement following a money laundering investigation.

Eight properties and four luxury vehicles were seized by police as part of a $10 million settlement following a money laundering investigation.

Operation Nairana began in late 2020 when the FBI and the US Internal Revenue Service tipped off authorities that a person living in Australia was using cryptocurrency to launder money (pictured, designer bags found seen in property raid)

Operation Nairana began in late 2020 when the FBI and the US Internal Revenue Service tipped off authorities that a person living in Australia was using cryptocurrency to launder money (pictured, designer bags found seen in property raid)

Operation Nairana began in late 2020 when the FBI and the US Internal Revenue Service tipped off authorities that a person living in Australia was using cryptocurrency to launder money (pictured, designer bags found seen in property raid)

Police will allege the man laundered cash and cryptocurrency from the sale of stolen identities and illegal goods, as well as money from fraudulent scams and illegal online gambling (in photos, luxury watches seized)

Police will allege the man laundered cash and cryptocurrency from the sale of stolen identities and illegal goods, as well as money from fraudulent scams and illegal online gambling (in photos, luxury watches seized)

Police will allege the man laundered cash and cryptocurrency from the sale of stolen identities and illegal goods, as well as money from fraudulent scams and illegal online gambling (in photos, luxury watches seized)

‘AFP has a unique ability to disrupt groups of suspected criminal activity where it hurts them the most; seize their profits and prevent them from using those funds in future business ventures.

‘This case demonstrates that the AFP will relentlessly pursue those accused of being involved in global money laundering activities, to ensure that those suspected of dealing in criminal money do not benefit from their wealth. have their iniquity.’

FBI Legal Attaché Nitiana Mann said the FBI said the organization will continue to work with international partners to combat money laundering.

“It is through our cooperation with law enforcement and intelligence partners that results like these continue to demonstrate our commitment to protecting the integrity of our financial system,” he said.

AFP Acting Commander Scott Raven says money laundering is a threat to national security

AFP Acting Commander Scott Raven says money laundering is a threat to national security

AFP Acting Commander Scott Raven says money laundering is a threat to national security

FBI Legal Attaché Nitiana Mann said the FBI said the organization will continue to work with international partners to combat money laundering.

FBI Legal Attaché Nitiana Mann said the FBI said the organization will continue to work with international partners to combat money laundering.

FBI Legal Attaché Nitiana Mann said the FBI said the organization will continue to work with international partners to combat money laundering.



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