chang jiang's financial manager, who is based in australia , was arrested on charges of money laundering of 145 million dollars. the police of this country finally succeeded in discovering this money laundering in a 14-month operation by employing about 300 of their forces in the cities of melbourne, sydney, brisbane, adelaide and press. and in this regard, four chinese citizens and three australians were arrested. in the cover of legal activities of currency exchange to launder dirty money and tainted digital currencies obtained through fraudulent unregistered exchanges have helped. in one case, a 37-year-old chinese man was accused of using the services of this exchange to launder 63 million dollars received from a ponzi scheme. the police investigation began after the enforcement authorities. they suspected irregular traffic in changjiang branches in various parts of australia during the outbreak of the corona virus. now the police have seized and discovered more than 13 million dollars in cash and various valuable items that are believed to have been purchased with the proceeds of cr

managers of chang jiang exchange , which is based in australia, allegedly 145 million dollars money launderingested. in one month, the police of this country, by deploying about 300 of their forces in the cities of melbourne, sydney, brisbane, adelaide and press, finally managed to discover this money laundering and in this regard , they arrested 4 australian chinese citizens. under the guise of legitimate currency exchange activities, this exchange has helped launder dirty money and tainted digital currencies obtained through unregistered exchange scams. in one case, a 37-year-old chinese man was accused of using the services of this exchange to launder 63 million dollars of receipts from a ponzi scheme. has used. research. police began after law enforcement officials suspected irregular traffic at changjiang branches in various parts of australia during the coronavirus outbreak . the proceeds of the crime have been purchased, confiscated and discovered, the police say the investigation is still ongoing. saeed, head of radio and television news, the end of the economic news of the half day. i