ParlayBoosters

Chen Organization: Money Laundering Op May Have Chinese Communist Party Ties, Say Aussie PoliceWritten by: Philip Conneller

Share on facebook
Share on google
Share on twitter
Share on linkedin

A Chinese money laundering syndicate with its finger on illicit global financial flows is fueling organized crime in Australia, Australian Federal Police (AFP) Commissioner Reece Kershaw, said this week. Australian authorities have long been concerned about the suspected connection between organized crime and ultrawealthy individuals with Chinese Communist Party ties, and whether the proceeds of
The post Chen Organization: Money Laundering Op May Have Chinese Communist Party Ties, Say Aussie Police appeared first on Casino.org.
Read More

News Desk

News Desk

Our news articles are carefully selected from the most prominent and reliable sources.

Leave a Reply

Sign up for our Newsletter

Click edit button to change this text. Lorem ipsum dolor sit amet, consectetur adipiscing elit

Generated by Feedzy