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. When federal detectives examined his financial online pokies dealings, they uncovered a $403,000 deposit into a gaming account at The Star Sydney.
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Looking for even more ways to bank with ANZ? Give us a call for self-service phone banking 24 hours a day, 7 days a week. These changes can be a big adjustment for some so we’ve prepared branch fact sheets with more information to help you plan and learn more about other ways to bank. To adapt to these new ways of banking, we’re making changes to some in-branch services and assessing our presence in some locations. Most ANZ customers are choosing the speed and convenience of banking digitally.
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We have a range of online services so you can self-service. Search for these types of unclaimed money on the Australian Securities and Investments Commission website. You can search the register to see if any money belongs to you. If a business can’t return money to its owner, they must send it to the Victorian Unclaimed Money Register. Check the register for money that belongs to you. Super and Insurance (if available) are not provided by ANZ but entities which are not banks.
