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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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.
