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Explore the convenience of our fast and easy-to-use digital banking options like the ANZ App, ANZ Plus or Internet Banking. And on December 1, the Suncity high-roller travel business ceased its casino operations in Macau, the place where it all began. 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. As it looked into Suncity operatives behind closed doors, ACIC also provided information about the company to the state commissions of inquiry into Crown Resorts that, along with media exposés, led to the overhaul of Crown and Australia’s gambling industry.
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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.
