Significant Australian money laundering syndicate smashed

Australian Federal Police with their seized items as part of investigation

Australian Federal Police with their seized items as part of investigation Source: Supplied

SBS News In Depth
View Podcast Series
Download the SBS Audio appAvailable on iOS and Android

What is money laundering and why is it bad?

Listen to Australian and world news, and follow trending topics with SBS News Podcasts.


Share

Latest podcast episodes

Families pointing to their names at the National Museum's Welcome Wall (SBS).png
Associate Professor Bassina Farbenblum (Supplied).jpg
Miner starts the descent in one of the tunnels with little to no safety equioment, most don’t even use a harness (Supplied, David Tiago Barbosa).jpg
Lisa Fox and her newborn.

Recommended for you

A man wearing a button shirt and trousers sleeping underneath a tree in hot weather.
Group of gold necklaces, rings and gold bars on red leather background
A composite image showing high rise apartments set against a bright orange background with illustrations of buildings and cranes
A woman sitting at a table where she has her laptop open as she looks at bills.
Artist Peter Drew stands by three posters wearing an orange hi-vis shirt. The posters show three people of different ethnicities with the text AUSSIE emblazoned below.
Young active family of hikers walking in the autumn forest with the toddler baby
A man gestures with missiles and arrows behind him
A man holding a hand-drawn 'welcome' sign, surrounded by a group of people standing in front of a large sign that says 'Melbourne.'

Get SBS News daily and direct to your Inbox

Sign up now for the latest news from Australia and around the world direct to your inbox.

By subscribing, you agree to SBS’s terms of service and privacy policy including receiving email updates from SBS.

Follow SBS News
facebook
X (Twitter)
instagram
youtube
tiktok
rss
Download our apps
SBS News
iOSAndroid
SBS Audio
iOSAndroid
SBS On Demand
iOSAndroid
Listen to our podcasts
SBS News Update
An overview of the day's top stories from SBS News
SBS News In Depth
Interviews and feature reports from SBS News
SBS On the Money
Your daily ten minute finance and business news wrap with SBS Finance Editor Ricardo Gonçalves.
SBS News in Easy English
A daily five minute news wrap for English learners and people with disability
Get the latest with our News podcasts on your favourite podcast apps.
Watch on SBS
SBS World News

SBS World News

Take a global view with Australia's most comprehensive world news service
Watch nowOn Demand
Watch the latest news videos from Australia and across the world