Media Release: Proceeds of Crime recovery: $12m gold and silver bullion forfeited - Australian Federal Police

More than $12 million has been forfeited as proceeds of crime, as a result of an investigation involving the Australian Federal Police (AFP), the Federal Bureau of Investigation (FBI) and the US Internal Revenue Service Criminal Investigation (IRS-CI) into the activities of an illegal investment scheme based in the United States. $12m gold and silver bullion forfeited. $12m gold and silver bullion forfeited.

Source: http://media.australia.gov.au/notify/click.cgi?url=http%3A%2F%2Fwww.afp.gov.au%2Fmedia%26%2345%3Bcentre%2Fnews%2Fafp%2F2012%2Faugust%2Fproceeds%26%2345%3Bof%26%2345%3Bcrime%26%2345%3Brecovery%26%2345%3B%26%2336%3B12m%26%2345%3Bgold%26%2345%3Band%26%2345%3Bsilver%26%2345%3Bbullion%26%2345%3Bforfeited.aspx&collection=releases&rank=30&auth=iHJFxQwgJMFZHe2tcEI8hw

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