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. 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. National / NSW Sydney Morning Herald – Latest News
Dodgy mortgages and dirty cash: Sydney woman arrested over alleged $7m money laundering ring
