A 63-year-old man has been charged with more than 600 counts of money laundering.
Police will allege the Adelaide man received $735,000 from at least 35 fraud victims, both in Australia and overseas, and sent the cash on to scammers overseas.
The offences are alleged to have occurred over a 14-month period with the man bailed to appear in the Adelaide Magistrates Court on February 26.
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