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hottomato.com.au > gold-coast > two-gold-coast-men-linked-to-major-money-laundering-syndicate

Two Gold Coast men linked to major money laundering syndicate

7+ hour, 1+ min ago   (259+ words) Two Gold Coast men have been arrested, accused of being part of an organised criminal network laundering money across the south east. Operation Yankee Thundercat was launched in January to investigate activity linked to an alleged money laundering syndicate. Investigators…...