4 名中国犯罪集团成员因 2022 年 7 月至 8 月期间洗钱 3,950 万美元在澳大利亚被捕。 4 Chinese syndicate members arrested in Australia for laundering $39.5M between July-Aug 2022.
一名中国犯罪集团的四名涉嫌成员因涉嫌在 2022 年 7 月至 8 月期间洗钱 3,950 万澳元的脏钱而在澳大利亚被捕并受到指控。 Four alleged members of a Chinese criminal syndicate have been arrested and charged in Australia for allegedly laundering $39.5 million in dirty money between July and August 2022. 澳大利亚联邦警察、维多利亚警察和澳大利亚交易报告和分析中心开展联合行动，分别对四人提出指控。 The Australian Federal Police, Victoria Police, and the Australian Transaction Reports and Analysis Centre conducted a joint operation to charge the four individuals separately.