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  • 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.
Police Charge Man Over Drug Supply At Kiama
Man charged with fraud offences, allegedly totalling more than $360,000 – Cronulla
Arrests following burglary in fatal house fire property – Roxburgh Park
Woman charged after drugs and cash seized in Cranbourne East
Robbery & Serious Crime Squad detectives charge two people over alleged inside-job armed robbery in Liverpool
Two drug syndicates busted as police seize $6M in drugs from Melbourne suburbs
Proposed new powers to combat money laundering and terrorist financing to be reviewed
Cybercrime Squad detectives charge man following investigation into a dark net drug syndicate
Man charged with alleged commercial drug supply – Mayfield
AUSTRAC opens enrolment for new professions in next step for AML reforms
Three charged, $5m worth of drugs seized after multiple search warrants – Campbelltown
Tougher Penalties For Illicit Tobacco Offenders
Four million illegal cigarettes seized as criminal syndicate busted
Echo Charge Rebels OMCG Member At Bendigo
Man faces 18 charges after firearms and knives seized – Broken Hill
Third man charged with alleged commercial drug supply – Maitland
Eight charged as part of an alleged dial-a dealer drug syndicate following cross border operation – Monaro
Woman charged with alleged drug-related offences – Broken Hill
Two charged with alleged commercial drug supply – Maitland
Eight charged over alleged large-scale drug manufacture and supply – Strike Force Dulce
Man charged after cannabis, cocaine, MDMA, cash seized – North Bondi
Fraud Fusion Taskforce executes further search warrants in relation to $3.5 million fraud
14 charged following eight-month drug trafficking operation in Rockhampton, QLD
More than $1.7 million in drugs and cash seized as police smash Box Hill drug syndicate
Detectives Bust Melton Car Theft Racket
Two charged following alleged commercial break and enters – Operation Soteria
AFP Commissioner Krissy Barrett address: FW Leadership Summit
Comancheros OMCG Targeted During National Taskforce Morpheus
Man charged with drug, firearm offences – Warialda
Police Charge Man After CBD Arrest
Drugs & weapons seized during National Day of Action targeting Comanchero OMCG – Task Force Morpheus
Charges following series of burglaries in Ballarat
Drug and firearms charges laid following three-week operation in Southern Tasmania
Two charged with alleged weapon and drug offences in the Central West
Newbury & Rowswell
Police Charge Man With Firearms Offences – Mount Ousley
Police Charge Two Teens After Stabbing – Bondi
Man charged, firearms, drugs and weapons seized – Spring Farm
Driver charged following vehicle stop – Mid North Coast
Criminal Proceeds Squad dismantle Mildura money laundering syndicate
Police Charge Man Over Drug Supply – Kings Cross
$1 million of cocaine, handgun and $175,000 cash seized in Melbourne’s bayside
Man charged with alleged cultivate prohibited plant – Newcastle
Financial Crimes Squad charge woman over alleged $400,000 fraudulent daycare operation
Police Charge Two After Vehicle Stop At Taree
Meth, cash and Pokémon cards seized as part of Major Drug Squad investigation
Man charged, 1600 illegal vapes seized following investigation – Penrith
Fourth male charged following Mildura aggravated home invasion

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