Cleaning up a money laundering syndicate

from Police Life: The Experts · host Victoria Police

When a prolific money laundering syndicate found a new way of cleaning cash for criminal clients, police needed to be on the cutting edge of investigative techniques. Their pioneering efforts took down the syndicate and stopped tens of millions of dollars flowing back into the hands of organised crime groups.  For more information about Victoria Police, go to police.vic.gov.au See omnystudio.com/listener for privacy information.

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This episode is 38 minutes long.

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This episode was published on January 26, 2026.

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