Wa woman charged over money laundering 20170516 p5vi91.html – Breaking News & Latest Updates 2026
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This was published 9 years ago

WA woman charged over money laundering

AAP

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A Perth woman charged with money laundering allegedly set up a wine export business and had 16 passports in her possession.

The woman has been charged with money laundering, improper possession of a foreign travel document and two counts of unlawful possession, Western Australia police said.

She will appear before the Perth Magistrates Court on Tuesday.

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