Australian cash in Western Australia on Jan. 8, 2025. Susan Mortimer/The Epoch TimesAuthorities have revealed details of a money laundering network linked to Chinese nationals that used international students’ bank accounts to move large sums of illicit cash.In a recent podcast, Victoria Police shed light on Operation Taipan, which led to the conviction of three Chinese men—Thao Zhou, Wei Wang, and Boliang Liu—for laundering large amounts of cash and cryptocurrency for criminal organisations between 2020 and 2021.
Chinese Money Laundering Ring Moves $97 Million via Students Bank Accounts, Police Reveal
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