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NEWS: Australian police charge four people with money laundering in connection with AUD$1.5M (€1M) offshore transfer

By Alisha Houlihan for AMLi

Australian police have arrested four people in connection with money laundering in Queensland, following an investigation into an alleged offshore transfer of more than AUD $1.5M (€1M).

In 2020, Queensland police intercepted a plane at Redcliffe Airport seizing cocaine, large quantities of cannabis and AUD$9M in cash and weapons. 

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