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Several online casinos registered in Curaçao have been issued warnings by Australia’s media regulator, ACMA, for illegally targeting Australians. The three streamers who were invited to Melbourne for Shuffle’s fake prison game show were all based in the US, where online “crypto casinos” are also banned. Under Australian law, online casinos are required to block Australian users from accessing their services.
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For years, the Chinese Communist Party had allowed Chau to build his junket empire, even though it appeared to conflict with the party’s anti-gambling edicts. 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. 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 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”.
Hey Annabelle G, Thank you for sharing your experience. We appreciate your honest thoughts and are glad your overall experience was positive, even if some processes could be smoother. Not a bad experience overall, just could be smoother.