Real Estate: dirty money laundered through Australian housing | ABC News
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Nine people have been arrested and millions of dollars in property and luxury goods seized in a major crackdown on money laundering. Australian Federal Police officers raided 13 locations across Sydney after an investigation into what they say was money laundering on an 'industrial scale.' Police say the group headed by a 43-year-old man with Chinese and Australian connections, acted as an underground bank for criminal groups worldwide. It allegedly laundered $10 billion but also invested $150 m
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