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Then, SkyCrown is the strongest specialist pick for readers who compare casino bonuses and free spins closely before anything else. Next, VegasNow is the stronger choice for Australian players who prioritise game depth over pure all-around balance. Shuffle is registered at an unassuming house on a gravel road in the capital of Willemstad, an address it shares with at least one other well-known online casino. Since 2020, businesses in Curaçao pay no tax on income derived from overseas customers — for an online casino, that is almost all of it.
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A casino could be operated out of Australia, serve Japanese customers and hold a Curaçao gaming licence — not to mention the streamers promoting them from other parts of the globe. The former Dutch colony offers a favourable tax system to online businesses. While Shuffle is headquartered in a Melbourne skyscraper, it is licensed on the gambling-friendly Caribbean island of Curaçao through a separate business entity. Yet another of the casino’s former partners was in close contact with Shuffle’s owners. There is no suggestion that Shuffle knew about this affiliate’s alleged criminality while he was partnered with the casino.
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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”. 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 dealings, they uncovered a $403,000 deposit into a gaming account at The Star Sydney.
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To protect platform integrity, every review on our platform—verified or not—is screened by our 24/7 automated software. Visit the Australian Cyber Security Centre’s website, the Australian Government’s online safety and security website, designed to help everyone understand the risks and steps we can take to stay safe online. Fraudulent accounts may request money, personal information, send links for phishing scams, advertise false services, or post fake giveaways and prizes.
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- 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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As Chau’s international gaming operation grew, though, so did the rumours that it involved dirty money. 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. 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. Sydney’s The Star Entertainment casino firm was just as eager to woo Chau to access his contact list of Chinese high rollers.
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