Sydney: Two finance workers charged over multi-million dollar fraud scheme, money laundering admin 2 weeks ago The Practical Comments Off on Sydney: Two finance workers charged over multi-million dollar fraud scheme, money laundering 1 Views A former banker and financial broker have been charged over their alleged roles in a multimillion-dollar fraud and money laundering syndicate. Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share Facebook Twitter Stumbleupon LinkedIn Pinterest
