The casino operator allegedly did this in order to increase its high-roller business. They found Crown had partnered with junket operators infiltrated by The Company. In 2019, Australian dailies The Age and the Sydney Morning Herald, together with news show 60 Minutes, completed an investigation into money laundering at Crown Resorts casinos.Ĭrime syndicate was able to launder its funds through Crown casinos in Melbourne and Perth Some investigators have linked this to money laundering activity taking place at Australia’s Crown Resorts casinos.Ĭommenting on The Company’s crimes, the AFP said: “The syndicate targeted Australia over a number of years, importing and distributing large amounts of narcotics, laundering the profits overseas and living off the wealth obtained from crime.”Īustralian authorities now expect Tse’s extradition back to the country to face trial. Police also believe The Company has infiltrated casino junket operations as another avenue for cleaning money. The United Nations Office on Drugs and Crime estimated that the syndicate could have earned as much as $17.7bn from meth alone in 2018.Īccording to the AFP, the gang launders vast amounts of illicit funds through poorly regulated casinos in the Mekong region. The drugs reached locations in Japan, New Zealand, and the South Pacific region. The Company and its crimesĪuthorities believe Tse and his gang are responsible for smuggling methamphetamine, heroin, and ketamine to at least a dozen countries. Its operations included money laundering through casinos and the infiltration of casino junket operations. Money laundering through casinos and the infiltration of casino junket operationsĪuthorities believe The Company utilized the gambling industry to clean its illicitly obtained funds. According to the AFP, the gang is responsible for up to 70% of illegal drugs to have entered Australia over the past 20 years. Tse allegedly runs “The Company”, a crime group made up of five triad gangs known as Wo Shing Wo, Bamboo Union, Big Circle Gang, Sun Yee On, and 14K. The 56-year-old Chinese-born Canadian national is on the list of the world’s most wanted fugitives. Netherlands police arrested Tse Chi Lop at Amsterdam’s Schiphol Airport last Friday. In what Australian media has described as “the most important” arrest in two decades for the nation’s law enforcement, a warrant issued by the Australian Federal Police (AFP) has resulted in the arrest of the reputed leader of an Asian crime syndicate.
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