Australia: Jail for office manager who laundered $4.6m

13

November 12 2019

An office manager who ordered staff to carry bags of cash totalling $4.6 million to a Commonwealth Bank of Australia branch as part of an international money laundering operation has been sentenced to three years and two months in prison.

Kit Tang, 42, had pleaded guilty in July to five charges connected to money laundering.

Tang ran CC&B International, which purported to be a meat exporting business in Springvale, Melbourne.