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ACT-based man charged after more than $10m in assets restrained during international money laundering investigation

By Staff Reporters
Updated August 1 2022 - 12:11am, first published July 31 2022 - 8:50am

Eight ACT properties, four high-end vehicles, luxury goods, cash and cryptocurrencies worth more than $10 million have been restrained as part of an international money laundering investigation involving a number of Australian and US agencies.

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