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ACIC has the power to direct people to attend compulsory questioning in hearing chambers or face jail. The Macau-headquartered and Chau-owned “Suncity Gaming” had, according to intelligence briefings ACIC provided NSW and Victorian police, “significant online casino capabilities to facilitate large-scale money laundering between Australia and China”. Official sources not authorised to comment publicly say ACIC investigations into Cheng allege he is involved in “orchestrating large-scale money-laundering activity in Australia and the sourcing and distribution of heroin both in Hong Kong and overseas”. 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.

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The Triad leader reportedly encouraged a friend to bankroll Chau’s initial business venture, a “junket” enterprise focused on luring Chinese high rollers from the mainland to glittering casinos in Macau. The fast payouts are the things I care about most, because nothing is more annoying than having to wait weeks for your money. A fast payout casino is a promise they truly keep. Even then, it’s still faster than other withdrawal methods I’ve tried!

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Search for these types of unclaimed money on the Australian Securities and Investments Commission website. You can search the register to see if any money belongs to you. If a business can’t return money to its owner, they must send it to the Victorian Unclaimed Money Register.

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