Stories, videos and podcasts tagged with AFP.

afp money laundering

AFP: Major money laundering ring uncovered

The AFP alleges a Chinese currency exchange business used dozens of its Australian retail premises as a front for illegal money laundering operations worth over $200 million.

Ben Roberts-Smith criminal investigation dropped

The AFP has dropped criminal investigations around Ben Roberts-Smith

The AFP’s criminal investigation into Ben Roberts-Smith has been dropped over concerns around the admissibility of some evidence.

What is the PwC scandal

What is the PwC scandal? Explained simply.

What is the PwC scandal? It’s resulted in a criminal investigation, and claimed the scalp of its CEO. Here are the details, explained simply

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