Changjiang Currency Exchange

A transnational crime syndicate is accused of laundering $228 million in dirty funds and tainted crypto via a money moving business directed and spruiked by ...

Seven people have been arrested in connection to an alleged Chinese money laundering ring whose operators were said to lead lives of luxury.

With a network of “shiny” shopfronts in NSW, Victoria, Western Australia, South Australia and Queensland trading as the Changjiang Currency Exchange, the ...

A highly-sophisticated gang of Chinese money launderers who 'hid in plain sight' while allegedly turning over $10 billion in three years have been busted by ...

Federal police have swooped in to arrest seven people and seize more than $50 million worth of property and luxury cars in an investigation into an alleged ...

Seven arrested after police raid Changjiang Currency Exchange offices across the country for alleged connections with money laundering groups.

The Changjiang Currency Exchange, which the AFP alleges is being secretly run by the Long River money laundering syndicate, is accused of laundering almost $229 ...

Seven people have been arrested and $50 million worth of assets seized during raids on an alleged money laundering syndicate.

The Australian Federal Police (AFP) has busted up a money laundering syndicate that was “operating in plain sight” throughout Australia and had cleaned ...

The Australian Financial Review can reveal a former ANZ employee is among seven ringleaders accused of running Australia's biggest money-laundering ...

Gary Hardgrave said he took immediate action to terminate all involvement with Changjiang Currency Exchange after a sting operation by the Australian ...