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. Many players around the world have found ways around Shuffle’s processes for checking identities and locations. “Due to licensing restrictions, we cannot accept players from Australia,” visitors are informed when trying to access the site from a blocked region.
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Join our team of smart and dedicated people from all walks of life to collaborate on meaningful matters and make a significant and lasting impact for all of Australia. An increase in romance scams reports and money stolen across 2025 highlights the need for Australians to talk to family and friends about the tactics scammers use to build trust and steal money. L&GNSW’s website explains that once you are provisionally approved or approved you will receive a link to the online RCG refresher course via email to be completed prior to enrolling for Licensee training. To check if you will be eligible to enroll in the online course after July 19th 2019
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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. 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. After 30 years old, I began to have some thoughts and goals,” Chau said of the growth of his gaming empire in a Hong Kong media interview in 2017. 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.
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