Australian Federal Police

Read here: https://www.afp.gov.au/news-centre/media-release/alleged-qld-money-laundering-organisation-dismantled-after-washing-more

Read here: https://www.afp.gov.au/news-centre/media-release/authorities-warn-over-rise-fantasy-drug-imports

Read here: https://www.afp.gov.au/news-centre/media-release/vic-woman-charged-over-alleged-money-laundering-linked-luxury-watches

Read here: https://www.afp.gov.au/news-centre/media-release/afp-empties-wallets-money-laundering-crime-syndicates-2024

Read here: https://www.afp.gov.au/news-centre/media-release/suspected-criminal-operation-accused-laundering-1-billion

Read here: https://www.afp.gov.au/news-centre/media-release/alleged-chinese-criminal-gang-accused-laundering-39-million

Read here: https://www.afp.gov.au/news-centre/media-release/scammer-sentenced-defrauding-vulnerable-australians-warrant-issued

Read here: https://www.afp.gov.au/news-centre/media-release/man-sentenced-dealing-36-million-suspected-criminal-proceeds

Read here: https://www.afp.gov.au/news-centre/media-release/afp-restrains-1-billion-criminal-assets-major-milestone

Read here: https://www.afp.gov.au/news-centre/media-release/eighteen-australians-arrested-millions-stolen-cash-returned-victims

Read here: https://www.afp.gov.au/news-centre/media-release/afp-intelligence-leads-eight-arrests-over-phishing-kits

Read here:https://www.afp.gov.au/news-centre/media-release/seven-syndicate-members-charged-allegedly-laundering-almost-229-million

Read here: https://www.afp.gov.au/news-centre/media-release/organised-crime-squad-charge-seven-people-international-money-laundering

Read here: https://www.afp.gov.au/news-centre/media-release/afp-saves-mum-and-dad-business-cyber-criminals

Read here: https://www.afp.gov.au/news-media/media-releases/operation-elbrus-trio-jailed-over-tax-fraud

Read here: https://www.afp.gov.au/news-media/media-releases/australian-mining-company-investigated-afp-over-alleged-foreign-bribery

Read here: https://www.afp.gov.au/news-media/media-releases/afp-seizes-drugs-concealed-new-cars-shipped-australia

Read here: https://www.afp.gov.au/news-media/media-releases/two-foreign-nationals-jailed-importing-cocaine-hidden-xbox

Read here: https://www.afp.gov.au/news-media/media-releases/more-300kg-methamphetamine-hidden-steel-machinery-seized-sydney

Read here: https://www.afp.gov.au/news-media/media-releases/operation-caulis-how-afp-smashed-family-daycare-fraud-syndicate

Read here: https://www.afp.gov.au/news-media/media-releases/man-jailed-22-years-after-meth-found-raw-cow-hides-mexico

Read here:https://www.afp.gov.au/news-media/media-releases/five-arrested-over-black-flight-loaded-meth

Read here: https://www.afp.gov.au/news-media/media-releases/operation-elbrus-court-outcome-revealed-lawyer-jailed-12-years

Read here: https://www.afp.gov.au/news-media/media-releases/new-money-laundering-taskforce-tackles-lifeblood-organised-crime

Read here: https://www.afp.gov.au/news-media/media-releases/about-300000-cash-seized-traveller-perth

Read here: https://www.afp.gov.au/news-media/media-releases/sydney-woman-jailed-attempting-possess-150kgs-mdma-and-money-laundering

Read here: https://www.afp.gov.au/news-media/media-releases/international-investigation-underway-after-about-365kg-cocaine-seized-wa

Read here: https://www.afp.gov.au/news-media/media-releases/property-and-cash-restrained-alleged-money-laundering-group-charged

Read here: https://www.afp.gov.au/news-media/media-releases/path-solving-crime-paved-gold

Read here: https://www.afp.gov.au/news-media/media-releases/sydney-man-jailed-13-years-over-import-550kg-cocaine-brazil

Read here: https://www.afp.gov.au/news-media/media-releases/afp-seizes-about-5-million-alleged-dirty-cash

Read here: https://www.afp.gov.au/news-media/media-releases/four-men-charged-sydney-sophisticated-cyber-scam-world-wide-losses

Read here: https://www.afp.gov.au/news-media/media-releases/drug-safe-house-bookie-jailed

Read here: https://www.afp.gov.au/news-media/media-releases/afp-and-austrac-target-offshore-sextortion-syndicates-preying-australian

Read here: https://www.afp.gov.au/news-media/media-releases/authorities-seize-11-tonnes-cocaine-sent-sydney-labelled-rat-poison-and

Read here: https://www.afp.gov.au/news-media/media-releases/sydney-man-arrested-targeted-organised-crime-investigation

Read here: https://www.afp.gov.au/news-media/media-releases/scam-victims-aiding-attempted-drug-imports

Read here: https://www.afp.gov.au/news-media/media-releases/afp-urge-victims-report-cybercrime-following-ransomware-disruption

Read here: https://www.afp.gov.au/news-media/media-releases/afp-international-partnerships-lead-record-1800-tonne-liquid-meth-haul-hk

Read here: https://www.afp.gov.au/news-media/media-releases/two-arrested-300kg-liquid-mdma-hidden-wine-bottles-seized