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nine individuals have been charged by the Australian federal police for their alleged involvement in an international money laundering scheme over 150 million dollars worth of property cash and luxury items were seized by the authorities ing to the AFP the accused individuals played a key role in facilitating the laundering of funds generated by transnational serious and organized crime groups the group is believed to have laundered over 150 million dollars in profits from 2018 to 2022 the leader of the money laundering organization was arrested on February 1 2023 at his residence in vaucluse eight other individuals were also taken into custody and charged with money laundering and proceeds of crime offenses for their alleged involvement in supporting the groupamp;#39;s operations