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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. Sources have confirmed that during this time, ACIC was able to develop an unprecedented overview of Suncity’s operations, including how it had helped suspected Chinese criminals move huge sums to and from Australia. ACIC has the power to direct people to attend compulsory questioning in hearing chambers or face jail. As Chau’s international gaming operation grew, though, so did the rumours that it involved dirty money.
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- Australia’s gambling laws are complex and vary by state and territory.
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For instance, while the Northern Territory has been more lenient in issuing online gambling licenses, other states maintain stricter controls. As of 2023, it is illegal for companies to offer or advertise online casino services to Australian residents under the Interactive Gambling Act 2001. If you’re on the lookout for the absolute best online casino in Australia, you need not search any further.
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