Article tells how proceeds of drug crime and ATO fraud was investigated by policy using money trails and phone intercepts. Drugs in kite surfing bag were also seized at the airport and $5m hidden in a home. Several accountants and lawyers involved in the criminal activity could face prison time.

https://www.smh.com.au/national/nsw/the-facilitator-how-a-dirty-accountant-washed-millions-for-crime-ring-20180907-p502ex.html