This is the new MLex platform. Existing customers should continue to use the existing MLex platform until migrated.
For any queries, please contact Customer Services or your Account Manager.
Dismiss

Man charged with money-laundering offenses following Australian cash seizure

( February 22, 2025, 01:34 GMT | Official Statement) -- MLex Summary: A man has been arrested after the Australia’s federal police force seized about A$1.1 million ($700.000) from a suitcase at Perth Airport, sparking an interstate money-laundering investigation. In a statement, the Australian Federal Police said the Sydney man was charged on Feb. 20, before being extradited to Western Australia. He was charged with one count of engaging in conduct relating to money of over A$1 million considered proceeds of general crime, which carries a maximum penalty of 12 years’ imprisonment.The full statement from the Australian Federal Police follows: ...

Prepare for tomorrow’s regulatory change, today

MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.


Know what others in the room don’t, with features including:

  • Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
  • Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
  • Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
  • Curated case files bringing together news, analysis and source documents in a single timeline

Experience MLex today with a 14-day free trial.

Start Free Trial

Already a subscriber? Click here to login