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And on December 1, the Suncity high-roller travel business ceased its casino operations in Macau, the place where it all began. As it looked into Suncity operatives behind closed doors, ACIC also provided information about the company to the state commissions of inquiry into Crown Resorts that, along with media exposés, led to the overhaul of Crown and Australia’s gambling industry. difference between dragon link and dragon cash The Macau-headquartered and Chau-owned “Suncity Gaming” had, according to intelligence briefings ACIC provided NSW and Victorian police, “significant capabilities to facilitate large-scale money laundering between Australia and China”. ACIC also believed that Chau had “close links with Chinese triads”.
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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 also helped these Australia-bound punters to sidestep Chinese government bans on taking more than a few thousand dollars out of the country. He came up with schemes to provide them credit in Australia, while also arranging to collect the debts they incurred in Australian casinos. 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.
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- In late 2012, the Australian Federal Police arrested a Sydney man and charged him with laundering suspected drug funds.
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