Police close joint money laundering operation - Media Conference
Channel: QueenslandPolice
Date: 2013-02-15

Detectives from State Crime Operations Command's Fraud and Corporate Crime Group, who yesterday charged 20 people with money laundering offences as a part of a joint 11 month operation, have issued a warning to anyone tempted to engage in these types of offences that they face serious criminal charges. 

For full details, visit http://mypolice.qld.gov.au/blog/2013/02/15/money-mules-warned-as-police-close-joint-money-laundering-operation

Speaker: Detective Superintendent Brian Hay