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An alleged Chinese crime syndicate has been busted and accused of using a money transfer chain as a front to launder almost $229 million.

The Australian Federal Police accused Changjiang Currency Exchange, which has 12 shop fronts across the nation, of being secretly run by an underworld money laundering syndicate.

The Long River syndicate is accused of laundering almost $229 million in illegal funds through the business in the past three years.

More than 300 officers on Wednesday conducted 20 raids across every mainland state and seized $50 million in luxury homes, vehicles and items.

Four Chinese nationals and three Australians were arrested across Melbourne and charged over their alleged involvement.

They are a Balwyn man, 37, a Glen Iris man, 40, a Vermont woman, 33, a man and woman from Kew, both 35, a Balwyn North man, 37, and a Balwyn woman, 38.

All seven faced Melbourne Magistrates Court and none applied for bail.

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