Junket operator

Purchases chips for clients.

The sources of these funds are not questioned: possibly

dirty money form triad criminal activities.

Crown Casino

Casino cashes out chips won or unplayed.

This provides a legitimate origin for the money.

Junket operator

The Junket operator is paid a commision

by the casino.

The junket operator and its client square any debt.

Since Chinese courts don’t recognise or enforce

payments on gambling debts, junkets may turn to

alternative means to collect their debts, including

triad gangs.

Source: The Age