非公民在澳大利亚对洗钱超过100万澳元的罪状认罪,缓期执行。 Non-citizen pleads guilty to laundering over $100K in Australia, gets suspended sentence.

澳大利亚一名28岁的非公民Isi Idephen-Otuomon对利用被窃身份通过10个银行账户清洗100 000多美元的行为认罪。 A 28-year-old non-citizen in Australia, Isi Idehen-Otuomon, pleaded guilty to laundering over $100,000 through 10 bank accounts using stolen identities. 她被判处缓刑两年监禁,并必须支付5 000美元赔偿,以避免立即驱逐出境。 She received a suspended two-year prison sentence and must pay $5,000 compensation, avoiding immediate deportation. Idehen-Otuomon承认为该计划招募另一人,并从洗钱资金中收到约19 300美元。 Idehen-Otuomon admitted to recruiting another person for the scheme and received about $19,300 from the laundered funds.