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Anti-money-laundering agency Austrac, which also has a representative on the ACIC board, warned last year in a heavily redacted report that high-roller operations were also suspected of funding foreign interference operations. Chau’s operation also gave him the ear of the Chinese Communist Party elite who didn’t mind a punt and who, Australian authorities suspected, may also have wanted to quietly move large amounts of money to Australia. Chau’s Australian business flourished between 2012 and 2019, helping to earn him enough capital to finance action movies in Hong Kong and major casino projects in Russia and Asia. After 30 years old, I began to have some thoughts and goals,” Chau said of the growth of his gaming empire in a Hong Kong media interview in 2017. By the late 2000s, almost every major Macau casino had a Suncity high-roller room where Chau’s clients could gamble huge amounts in luxury settings, away from the prying eyes of mainland authorities. But the full story of Chau and his gambling junket operation, Suncity, is also a tale of financial and organised crime in Australia, and the work of a mostly hidden federal agency, the Australian Criminal Intelligence Commission.
On November 28, Macau police remanded him in custody to face trial for alleged criminal association, illegal gambling, money laundering and running an illegal online gambling operation in the Philippines. As a team of passionate and experienced Aussie pokie players, we understand the thrill of a big win and the frustration of a bad experience. In Australia, it is illegal to operate an online casino or to provide casino-style games online. There’s solid information about casino bonuses, wagering requirements, withdrawal limits, and payment methods. I liked that it actually compares Australian online casinos instead of just promoting the same ones over and over.