CANBERRA, ACT, June 19 -- Australian Federal Police issued the following media release:
Editor's note:case study available via Hightail
Five Eyes law enforcement agencies havedismantled15 major international money laundering syndicates through coordinated investigations;stripping criminals of millions of dollars of illicit profits and disrupting their ability to reinvest in further crimes.
Intelligence sharing and joint action throughthe Five Eyes Law Enforcement Group(FELEG)in the past decade has resulted in significant asset confiscations, arrests,and the disruption of criminal networksoperatingacross multiple countries.
These syndicates werefunnellinghundreds of millions of dollars of illicit funds across borders, both for their own ...