https://www.dailymail.co.uk/news/ar...0MILLION-money-laundering-syndicate.htmlFifth person is charged in relation to a $100MILLION money laundering scheme - as bundles of notes meant to be sent around the world are seized
Fifth person has been charged over an alleged money laundering syndicate
The 31-year-old was arrested and charged at Parramatta Police Station
Police will allege he deposited large sums of money to financial institutions
