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Project Dragon and China's attempts to reclaim money from inside Australia
Four Corners has spoken to several former law enforcement operatives who have been engaged through a third-party company in Hong Kong as part of an operation code-named "Project Dragon". Their mission is to recover proceeds of crime from China that have been transferred out of the country, or legitimate funds that have allegedly been illegally siphoned out to places such as Canada, the United States and Australia. Four Corners has also seen correspondence showing that under the arrangements, any illicit funds or assets recovered overseas are to be returned to China and the foreign investigators or operatives ... (full story)