How Alvin Chau was brought down by Australia

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Australian Online Casinos – Best Real Money Casinos 2026 Reviews 11

Your report helps us to monitor scam trends and take action where appropriate, including warning others about new and emerging scams. And on December 1, the Suncity high-roller travel business ceased its casino operations in Macau, the place where it all began. 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.

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• By the 1990s, electronic gaming machines (EGMs) were widespread, with Australia boasting one of the highest concentrations of pokies per capita in the world.
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• 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”.
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The Australian Financial Review

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