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Latest proceeds of crime News | Page 17

  • Latest proceeds of crime news stories and updates. What is happening today? All recent proceeds of crime news and developments. Live coverage and timeline of proceeds of crime. All you need to know about proceeds of crime.
$56,000 cash seized; man charged at Warren, NSW
Police charge two after drug seizure in Narre Warren South
24 arrested after investigations into drug supply, NSW
Drug charges in Koongal, QLD
NSW police charge man with multiple offences after police pursuit at Gunnedah
Man charged; Almost 1kg of cocaine and $300,000 cash seized, NSW
Operation Ironside Phase 2 to land second blow to organised crime
$1.8 million cash forfeited after joint investigation
Police charge two after drug seizure in Southbank
Firearm, drugs and cash seized – four charged after vehicle stop at Liverpool, NSW
Police charge man after search finds drugs and cash
Global money muling operation stings Australians
Police charge man after PSOs find drugs and bank cards
Two Sydney men charged over money laundering activities
70 arrested during two-day operation, NSW
Melbourne police intercept car and seize significant quantity of cash
Police smoke out thieves for stealing $7m worth of cigarettes
Prohibited drugs and cash seized during vehicle stop; man charged in Riverina
Former telecommunications director sentenced to five years imprisonment for breaching directors’ duties and dealing with proceeds
NSW police charge five after criminal activity uncovered during re-investigation into 1994 disappearance of Revelle Balmain
‘Loyal Crims’ organised crime group disrupted in Northern NSW
NSW police charge two after investigations into cannabis cultivation
AFP canines sniffing out crime to keep Australians safe
More than $3 million cash and 2000 litres of GBL seized; two charged, NSW
Police charge pair with more than 30 drug and firearm offences in East Maitland
Sixth man arrested; cocaine and cash seized during kidnap investigation, NSW
ASIC brings criminal charges against former Courtenay House director and contractor for alleged Ponzi scheme
Police charge man after seizure of drugs, cash and pill press
Sydney man charged over SMS phishing scam
20 firearms seized and 11 arrested during firearm trafficking bust
NSW police charge two after obtaining $40,000 in fraudulent payments at Orange
Police charge two after large seizure of power tools
Police charge two after seizure of drugs, cash and weapons in Chelsea
Two more arrested as part of Echo Taskforce extortion investigation
Firearms, drugs and almost $90k cash seized; man charged – Raptor Squad
NSW police lay charges after $10,000 worth of drugs seized during vehicle stop at Wellington
Police charge man after copper thefts from construction sites
Police arrest two in drugs and cash seized after investigation into illegal drug importation
Police charge woman with drug trafficking – South Yarra
20 arrested, seven charged with trafficking in major police drug sting
NSW police charge man with firearms and drug offences at Taree
Firearms, drugs and almost $90k cash seized; man charged, NSW
NSW police charge man over $142,000 fraud
Additional charges laid over money laundering syndicate, NSW
$56,000 worth of drugs seized; man charged at Orange, NSW
NSW police charge four after pistol, cocaine, cash and vehicle seized
Further two charged after investigations into drug supply, NSW
Third person charged as explosives, drugs seized in eastern suburbs drug operation

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