Dodgy mortgages and dirty cash: Sydney woman arrested over alleged $7m money laundering ring
- Posted on February 27, 2025
- By The Sydney Morning Herald
- 1 Views
Dodgy mortgages and dirty cash: Sydney woman arrested over alleged $7m money laundering ring
A 36-year-old woman allegedly laundered millions of dollars through fraudulent home loans as part of an organised crime syndicate hailing from South-East Asia.
