Category: Money Laundering

Crime Money Laundering

Star anti-money laundering officers told of junket operator Alvin Chau’s links to casino development partners

by : peterprofitracing

Story by Jared Lynch, The Australian Chinese junket operator Alvin Chau had “direct influence” on Chow Tai Fook and Far East Consortium – groups that have partnered with Star Entertainment on billions of dollars of casino resort projects – an inquiry has heard. Ahead of a risk assessment of Mr Chau’s Suncity junket in April […]

The articles published on this site are the honestly held opinion of the author, based on observation, research and the materials available to and read or watched by them. The author makes no representation that the opinions expressed are strictly factual or provable in law. Racing is funded by public money, and issues to do with racing and gambling are matters of public interest. The honestly held opinions expressed in articles on the site are published on the basis of the public interest in the integrity of racing. Should any person believe that the author's opinions expressed herein are incorrect we encourage them to contact the author at peterprofitracing@gmail.com with their concerns, and appropriate corrections, alteration and deletions where appropriate will be made.
error: Content is protected !!