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Depending on the circumstances of your claim, you may need to provide additional supporting evidence. If you are unable to provide a connection to the address on our records, then you must provide a letter from the entity that sent us the money confirming you as the rightful owner(s). What documentation you provide depends on the type of claim you are making. If you are raising a claim on behalf of someone else, you will need to provide a completed Revenue NSW Authority to Act form PDF, 561 KB signed by the owner, along with proof of identity for both yourself and the owner.

We have a range of online services so you can self-service. Common examples include dividends, unpresented cheques and unclaimed gaming winnings. Find out about the Consumer Data Right, which gives you the right to share your data between service providers of your choosing. 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.

• Search for these types of unclaimed money on the Australian Securities and Investments Commission website.
• The site is fast and the links work, which is more than you can say for most of these guide sites.
• As a result, our unclaimed money processing times are taking longer than normal.
• You can search the register to see if any money belongs to you.
• Depending on the circumstances of your claim, you may need to provide additional supporting evidence.

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Online gambling should always be treated as entertainment, not a way to make money. Access and manage your vacant residential land tax information. Pay land tax and vacant residential land tax by instalments. Use PTX Express to manage payroll tax and update details. Use this portal to access and manage your land tax information.

In September, corporate filings reveal that Chau offloaded his last Sun Stud holding to Cheng via a British Virgin Islands company. In 2017, ACIC’s chief Phelan informed his board of police and spy chiefs that it had listed Cheng as an “Australian priority organisation target”, a designation reserved for those posing the greatest organised crime threat to Australia. 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. 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.

Gaming watchdog urges Premier to call pokies money-laundering inquiry

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Sydney’s The Star Entertainment casino firm was just as eager to woo Chau to access his contact list of Chinese high rollers. Offering incentives for reviews or asking for them selectively can bias the TrustScore, which goes against our guidelines. Find out how we combat fake reviews. Labeled Verified, they’re about genuine experiences.Learn more about other kinds of reviews. Companies can ask for reviews via automatic invitations. People who write reviews have ownership to edit or delete them at any time, and they’ll be displayed as long as an account is active.