Latest proceeds of crime News | Page 16

Latest insights on Australia’s money laundering and terrorism financing risks key to taking the profit out of crime
Lunar seize eleven firearms, cash and a further three tonnes of illicit tobacco worth over $6M
Police Officer Charged – Central Metropolitan Region 8 July
Additional 7 people charged as part of Strike Force Cecum – Murray River
Two teenagers charged following home invasion and armed robbery – Bankstown PAC
16 arrested and more than $140,000 worth of cigarettes seized during Strike Force Cecum – Murray River
Police Charge Man Over Drug Supply At Lake Macquarie
Man charged with trafficking after police seize ice on Bass Highway, Prospect
Illegal Net Fishers In Port Phillip Fined
AFP Celebrates Achievements Of National DNA Program
Two Melbourne Men Jailed Over Failed 488kg Meth Import
Criminal Groups detectives seize $2 million cash following investigation into organised car theft – Wetherill Park
Police saturate Dubbo in three-day deployment to target regional crime
Drug and Firearms Squad charge three men after clandestine lab discovered and $5 million of methylamphetamine seized – Revesby
More than 50,000 cigarettes seized and man charged in Horsham
Trio Charged After Fleeing Police In Stolen Car
Hunter Valley Police charge man after seizing illegal cigarettes, vapes and cash
Highway Patrol officers seize over $2 million worth of cigarettes near Dubbo
Raptor Squad officers charge man for allegedly filming a woman without consent
Operation Ironside: Sydney man jailed over pseudoephedrine import
Melbourne man sentenced for cyber-enabled identity theft offences
Police Seize 10 Kilograms Of Cannabis
Police Charge Man With Commercial Drug Supply At Temora
Man charged after suspected explosive devices located in North Shore
Police seize more than 11,000 vapes and $270,000 in cash in the Riverina – Operation Furious
$1.4 Million In Meth Seized From Melbourne’s North
Five charged following dial-a-dealer investigation – SF Stonefish
Man Arrested And Drugs Seized In Richmond
Learner Driver Charged After Pursuit At Woy Woy
11 Arrested and $600K of dugs and cash seized as police smash Shepparton trafficking ring
Police Charge Man After Defrauding 92-year-old Woman
Man charged, stolen firearm and imitation firearms seized – Mitcham
Two charged with trafficking, manufacturing drugs for sale
Multi-agency investigation dismantles large-scale drug syndicate across NSW
Man charged after cash and illicit tobacco seized at road stop – Riverina
Seizure of illegal tobacco during vehicle stops – Riverina HWP
Multi-agency operation charges two with drug importation – Strike Force Meadowlake
Nine charged with drug and firearm supply offences – Strike Force Iverach
Trusted Insider Jailed After Sydney Airport Thefts
New guidance released to help combat the use of foreign students as money mules
Charges laid, cash, luxury watches, vehicles and drugs seized – Brighton
Major illicit tobacco supplier disrupted during Canberra raids
Charges laid in relation to network of children who were recruited to steal more than $2 million of cigarettes and cash
Ringleaders arrested after recruiting children to steal more than $2 million of cigarettes and cash
Man charged as part of investigation into international money laundering syndicate – Sunshine West
Financial Crimes Squad charge three over fraudulent e-tag scheme worth $2.2m – Strike Force Aratula
March Crime Statistics
Man charged after firearms, cannabis leaf seized – Lake Haven