Australia has long cooperated with China in an effort to crack down on money launderers. Photo: AFP
Australia seizes real estate from Chinese national after joint money-laundering probe
- Melbourne properties valued at US$2.93 million were owned by 32-year-old who had been using an assumed name and had moved to the Caribbean
- China’s main policing agency had sought Australia’s help in 2016 to identify two people it said had defrauded investors
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Australia
Australia has long cooperated with China in an effort to crack down on money launderers. Photo: AFP