Latest proceeds of crime News | Page 3

Police Charge Man After Geelong Incident
Police Charge Two People After Jewellery Seized
May Crime Statistics Release
Immigration centre detainee charged by Organised Crime Squad
Four men arrested in drug syndicate take down by Organised Crime Squad detectives
Charges laid in alleged Telegram ‘pump and dump’ conspiracy following ASIC investigation
Police Charge Man Over Drug Supply – Tweed/Byron
Handgun and brick of meth discovered buried in the backyard of Malvern East home
Man charged following series of Mornington Peninsula burglaries
Five charged after police vehicle allegedly rammed by stolen car in Macleod
Additional Support To Increase Access To Justice
AFP confiscates more than $640,000 cash and luxury watches allegedly linked to drug trafficking
Four Charged During Search Warrant In Langwarrin
Man charged after vehicle stop and assaulting police – Broken Hill
Operation Furious seizes over 45kg of cannabis – Barrier Police District
Drug and Firearms Squad detectives seize $870,000 cash and $2 million worth of vapes
Former BitConnect promoter John Bigatton convicted for providing unlicenced financial advice
Victorian man charged after $830,000 in cash found at Gold Coast Airport
Trio charged for allegedly trafficking illicit drugs, criminal proceeds in secret vehicle compartments
Two women arrested as part of Echo Taskforce investigation into false nominations
Lunar seize 11 firearms, cash and a further 3 tonnes of illicit tobacco worth over $6m | Australian Taxation Office
Australia’s professional services sector is being used to launder money. It’s time for tougher laws
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