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- You can search the register to see if any money belongs to you.
- 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.
- Search for these types of unclaimed money on the Australian Securities and Investments Commission website.
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What documentation you need depends on the type of claim you are making. You need to verify your identity and provide other supporting documentation. Some online services will be unavailable on Sunday morning.
In September, corporate filings reveal that Chau offloaded his last Sun Stud holding to Cheng via a British Virgin Islands company. In 2017, ACIC’s chief Phelan informed his board of police and spy chiefs that it had listed Cheng as an “Australian priority organisation target”, a designation reserved for those posing the greatest organised crime threat to Australia. 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 online casinos australia the ACIC board, warned last year in a heavily redacted report that high-roller operations were also suspected of funding foreign interference operations. As Chau’s international gaming operation grew, though, so did the rumours that it involved dirty money. 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.
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