Organised Crime Takes a Multi-Million Dollar Hit

Organised crime takes a multi-million dollar hit
Organised crime investigators swooped on a financial exchange business operating in downtown Auckland early today seizing large amounts of cash, freezing the operating accounts of the business and restraining a property owned by the company director.
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Major Asian money laundering operation busted by Auckland police
Police and fraud investigators in South Auckland have busted a major money-laundering operation that has links to China, Taiwan and South Korea
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Organised Crime Agency busts multi-million scheme
OFCANZ investigators have swooped on a financial exchange business operating in downtown Auckland in an early morning raid today seizing large amounts of cash, freezing the operating accounts of the business and restraining a property owned by the company …
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