Anti-Financial Crime & Financial Crime Compliance
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AML, Financial Crime

Australian Police confiscate more than AUD$10M (€6.78M) in assets in international money laundering investigation

By Elizabeth Hearst for AMLi

Australia’s Criminal Assets Confiscation Taskforce (CACT) has confiscated more than AUD$10M (€6.78M) in assets as part of a major international money laundering probe.

Officers from the AFP-led CACT seized more than eight properties, four high-end vehicles, luxury goods, cash and crypto as part of the raid. 

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