AUSTRALIA: POLICE SEIZE LARGE AMOUNT OF LEGO AS PART OF $27 MILLION MONEY LAUNDERING BUST

On 21 October, the West Australian reported that police have seized tens of thousands of dollars’ worth of Lego as part of a probe into an alleged money laundering operation.  Detectives seized a large amount of property at the addresses, including more than $100,000 worth of Lego and electronics.

https://thewest.com.au/news/police-seize-large-amount-of-lego-as-part-of-27m-money-laundering-bust-c-4297625

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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