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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. 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. Chau’s Australian business flourished between 2012 and 2019, helping to earn him enough capital to finance action movies in Hong Kong and major casino projects in Russia and Asia. After 30 years old, I began to have some thoughts and goals,” Chau said of the growth of his gaming empire in a Hong Kong media interview in 2017. 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. 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.
Plenty of no deposit bonuses to get you started without spending your own cash. See how their reviews and ratings are sourced, scored, and moderated. 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.
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Many streamers demonstrate signs of disordered thinking around gambling, says Dr Johnson, as do the viewers commenting in their live chatrooms. “They might have 9,000 followers,” Haque explained in a rare podcast appearance with gambling investor Tom Waterhouse, “but they’re highly engaging in the community”. Some regularly complain that they can not afford to pay rent and beg their audience for more money to gamble with. Shuffle affiliate BennySlots streams a gambling session to his fans. Ishan Haque has been central in the casino’s marketing efforts, which have included recruiting an army of what he calls “micro-influencers”.
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