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Check the register for money that belongs to you. ANZ recommends that you read the ANZ App Terms and Conditions available here for iOS (PDF) and here for Android (PDF) and consider if this service is appropriate to you prior to making a decision to acquire or use the ANZ App. With wheelchair-accessible services, braille signage and parking (where available) for people with disabilities, we make banking easy for all our customers. To upskill your digital banking and get personal help learning about the best ways to bank online we encourage you to book a complimentary digital banking training session with one of our local bankers by booking a ‘general enquiry’ appointment. Book a conversation online or visit your nearest ANZ branch. Our Business Cash Hubs are dedicated locations for business customers or their couriers to complete their banking in a fast, convenient and safe environment.

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Search for these types of unclaimed money on the Australian Securities online pokies 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.

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ACIC has the power to direct people to attend compulsory questioning in hearing chambers or face jail. The Macau-headquartered and Chau-owned “Suncity Gaming” had, according to intelligence briefings ACIC provided NSW and Victorian police, “significant capabilities to facilitate large-scale money laundering between Australia and China”. 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.



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