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Detectives from the Transnational Serious and Organised Crime Squad have charged two men and seized over $6 million in cash, luxury items and land in relation to a significant money laundering organisation. Just after 8:20am on Friday 26 January 2024, detectives executed a search warrant at a property on The Boulevard in City Beach. During the warrant approximately $1.2 million in cash was located and a number high-end luxury items were seized including: - 209 designer handbags - $1.7 million of
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Jackpot or just money laundering in disguise? 💸🎰 #reels #reelsph #legaltikok #pinoypodcast #moneylaundering #floodcontrol — Disclaimer: This clip only highlights a portion of the full episode and does not represent the entire discussion or other related issues. For full context, we encourage you to watch or listen to the complete episode. | Crossroads Media
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