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Crims, casinos and communists: How Australia turned the screws on Alvin Chau

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You can nominate someone you know to support you while you are self-excluded. You can also access information about other gambling supports that are available. 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. Chau had even been appointed to a prestigious CCP committee, a seemingly quiet endorsement of his operations. The public reporting of Chau’s activities in Australia at the NSW Bergin inquiry and at the Finkelstein royal commission in Victoria placed Chinese authorities in a bind.

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  • He hung up the phone when questioned about Chau and Cheng’s triad links.
  • Computers, mobile phones and cash on display after the Chau arrest.
  • For example, developers such as Pragmatic Live, Evolution, Ezugi, Playtech, and VIVO Gaming are popular with Australian players and are among the most respected names in the industry.

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. As organised crime detectives in Sydney and Melbourne uncovered similar examples, the Australian Criminal Intelligence Commission began doing its own work. We acknowledge Aboriginal and Torres Strait Islander peoples as the First Australians and Traditional Custodians of the lands where we live, learn, and work. Continue playing wisely – you are a good example of a healthy approach to gambling. Your ID is requested due to license conditions and global AML regulations. Casinos must confirm your identity to ensure that you are of legal age, too.

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Chau also helped these Australia-bound punters to sidestep Chinese government bans on taking more than a few thousand dollars out of the country. He came up with schemes to provide them credit in Australia, while also arranging to collect the debts they incurred in Australian casinos. Roulette games with a bonus round that can pay multipliers for straight bets (up to 10,000x). You can play against a croupier or join a stream with an automatic spinning wheel.