James and Anthony pull together the threads behind an incredible first quarter and predict the big headlines you’ll be reading in the coming months. The commodities giant’s iron ore boss is a long-time Pilbara boy who is running one of its biggest operations. Learn how we collect and handle your personal information by reading our privacy statement.
helpful for budget players like me
- We know how the excitement of betting and horse racing odds adds to the overall experience.
- This site is different—clean, no annoying popups, and the info actually matches what you see when you click through to the casino.
- The prime minister finally introduced long-awaited gambling advertising reforms on Thursday.
- Only giving 4 stars because I think they should update the mobile app reviews more often, but for desktop players, it’s perfect.
- 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.
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 online casino 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. When federal detectives examined his financial dealings, they uncovered a $403,000 deposit into a gaming account at The Star Sydney. As Chau’s international gaming operation grew, though, so did the rumours that it involved dirty money.
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Really helpful but could be faster
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