Federal police charge nine people and restrain 20 properties including luxury homes in Sydney's east and a 360-hectare block of land near the future Western Sydney Airport.
Nine people have been arrested and millions of dollars' worth of Sydney homes, cryptocurrency and luxury items seized after federal police crushed a syndicate allegedly offering money laundering at an "industrial scale".
The group allegedly exploited daigous, casino junkets and the informal value transfer system to make money movements seem legitimate.
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