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And on December 1, the Suncity high-roller travel business ceased its casino operations in Macau, the place where it all began. 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”. 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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See how their reviews and ratings are sourced, scored, and moderated. As it stands, the situation is somewhat complex, with different rules applying to operators and players.The Interactive Gambling Act of 2001 is the primary legislation governing online gambling in Australia. We recognise this closure may result in you needing to change the way you bank with us, and we’re here to support you throughout this process. Our innovative internet banking platform and app puts financial control back in your hands and gives you ultimate peace of mind when it comes to your money. So, come on in and experience good old-fashioned customer service, with all the bells and whistles of a modern bank, and see what makes banking with us truly special.
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It’s about being able to provide a braver banking alternative and protecting our natural heritage long into the future. Founded on a belief in the power of the collective, we pride ourselves on always being there to support our community, in both the good times and the challenging ones. Whether it’s your first-ever account or you’re looking for a fresh start away from the ‘bigger guys’, we can get you up and running in minutes – online, over the phone, or in a local branch. Because in a world that seems to be increasingly focused on helping yourself, we will never stop helping others, and supporting our local community. Joining a local and customer-owned bank like Summerland has never been easier, nor more important.
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- By the late 2000s, almost every major Macau casino had a Suncity high-roller room where Chau’s clients could gamble huge amounts in luxury settings, away from the prying eyes of mainland authorities.
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Individuals can search and apply to claim money that belongs to them. Common examples include dividends, unpresented cheques and unclaimed gaming winnings. You can claim money listed under your name in the register. Learn about unclaimed money and how to claim or lodge it.
With smartphones and tablets becoming ubiquitous, Aussies can now enjoy their favourite games anytime, anywhere. No longer do we need to venture out to a pub or casino to enjoy a spin on the reels. In recent years, we’ve witnessed a remarkable transformation in Australia’s gaming landscape. Please also review our Financial Services Guide (FSG) before accessing information on this website. We pay our respects to all First Nations peoples and acknowledge Elders past and present. In the meantime, please refer to our ways to bank guide.
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