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The territory comprises a peninsula and adjoining islands at the mouth of the Pearl River and it has a reputation as the undisputed regional capital of opulence, vice and gambling. She slept on the floor with a single blanket. Crown is defending the action, which alleges the company knew or should have known about the risks. In Macau, all three flourish, even after the territory returned to Chinese rule in And when the Australian Crime Commission drew up a list of the 50 organised criminals doing the worst harm to Australia in the early s, several of the most prolific drug traffickers and money launderers were operating out of this Chinese territory. On its relationships with junket operators and individuals, Crown's statement said "Crown does not comment on its business operations with particular individuals or businesses". A "passive role": James Packer denies knowledge of Crown's activities in China. Disembarking from the Hong Kong ferry at the entry terminal, travellers are greeted by skinny European women dressed in body-hugging red outfits holding signs advertising a Ferrari car exhibition at the City of Dreams casino complex that Crown once part-owned. And she was on her way to prison. Or Crown documents? For his part, Lawrence Ho has publicly distanced himself from his father and set himself up in competition. And when, after four weeks, word reached her that she would be released on bail, she felt sheer relief. For The Company, it was a lucrative side venture alongside its main criminal enterprises. Packer entered the Macau market in when Crown formed a casino joint venture with Lawrence Ho. Sources have confirmed it advised its Chinese staff to obtain foreign work visas to make it appear as if they were not working in China. Jenny Jiang knew nothing of all this as she sat in her Shanghai jail cell with drug traffickers, prostitutes and pickpockets, effectively cut off from the outside world. They searched her home and placed the quietly spoken year-old under arrest. In a statement, Crown Resorts said that, as there was a class action by investors being pursued in relation to the detentions, it could not comment on specific allegations, though it denied any breach of Chinese law and has not been charged with an offence in China. Six years earlier, when Jiang was first hired by Crown, she had never heard of Packer or the high rollers who deliver the casino giant its hundreds of millions of dollars in profits. Roy Moo, right, on surveillance footage piling cash onto the counter at Crown casino in Melbourne. She found herself apologising to her husband. If a particular junket operator could help, the Chinese sales staff were told to partner with them. Or phones? Jiang felt as if she was peering into a parallel universe. But the following year, in June , she was still found guilty of gambling crimes along with the 18 other Crown employees. Credit: 60 Minutes. She was not hands on in the strategy of the James Packer-backed company to lure high rolling gamblers from the Chinese mainland to Australia. There were other risks, too. There the Australian company saw both the high risks and the potential multibillion-dollar turnover that junkets could generate. Jiang knew their suspicions were correct. The lights were never switched off. Crown Resorts has always insisted its activities in China are limited to marketing its hotel facilities, golf courses, sporting events and concerts - not its gambling. Nevertheless, US and Australian casinos are prohibited by their local regulators from dealing with him because of these alleged connections. Did she have any work computers at home? They bonded over the stunning returns from their Asian casinos and their shared experience of being raised by a domineering father. Just before the police knocked on her door, Crown Casino had briefed staff about what to do in the event of police raids. This enabled him to use Crown to wire funds to bank accounts overseas, purportedly as part of his junket high-roller gaming operation. Then they drove her to a police holding cell where the questioning continued. Even a superficial analysis suggests many of the junkets Crown was partnering with had dubious associations, some of which could have been discovered via a simple Google search. One, the Neptune group, was revealed by international news agency Reuters in as having verifiable financial connections with Cheung Chi-tai, an alleged leader of the Wo Hop To triad gang. Jenny Jiang has never been to Macau and knows little about it save that the food is good and the hotels are luxurious. They could smuggle the money out or provide huge lines of credit on arrival. This relationship would eventually hit a rough patch but it lasted long enough to give Crown a privileged gateway into the Macau junket industry. She refused to take the money.{/INSERTKEYS}{/PARAGRAPH} Jiang opened the door to see four men and one woman wearing grim expressions. The deal relied entirely on the fact that Moo was licensed by Crown to work as a representative for an Asian junket operator. But working from her Crown home office in Shanghai, Jiang became aware from around of a push by her employer to get more out its Chinese staff. Roy Moo on surveillance footage about to pick up a bag of money from another man for laundering through Crown casino in Melbourne. Ho was the son of the man who had helped pioneer the junket business, a debonair but ruthless octogenarian businessman called Stanley Ho. Even today, nearly two years after the final employee was released from jail, Crown has not provided a detailed statement about the incident, saying only that it had since overhauled its presence in Asia — adopting a more "conservative" approach, winding back direct marketing efforts and more heavily relying on high rollers coming via third-party tour operators. She found sanctuary in notes smuggled in by her husband. On her first night as a free woman, all she wanted was a hot shower and to lie on a real bed. According to court records, Crown casino in Melbourne was central to this arrangement. However, it has a "comprehensive" anti-money laundering and counter-terrorism financing program in place, "which is subject to regulatory supervision by AUSTRAC," the statement said. There was a cold shower for use once a week and a shared toilet with no privacy. Some junkets are clean. She knows nothing about triads and has never met anyone she would consider dangerous. The triads, which were already involved in extortion, human trafficking, money laundering and drugs, quickly moved in. Multiple regional law enforcement sources say it prompted The Company to then rely on its own, in-house junket, named after a Macau hot pot restaurant chain. This recording was presented in court. This arrangement represented an extraordinary truth: Crown was effectively making payments to an organised crime syndicate. It was close to midnight on October 13, , and the travel booker for Australian casino and hotel group Crown Resorts was not expecting visitors. All this was illegal and Crown, says Jiang, was effectively giving its staff incentives to break Chinese gambling laws on an industrial scale. Jiang, who is the first Crown employee arrested in to break their silence, says sales staff were told to divide the Chinese gamblers Crown wanted into four categories: minnows, catfish, guppies and whales. Starting a decade ago, these briefings have got progressively more damning, raising questions about the gaming regulators, and state and federal security agencies which are accused of being asleep at the wheel. They wanted to know the methods Crown used to lure high rollers to spend their millions in Australia. In , a member of The Company and Moo struck an arrangement by which he would launder its cash to Hong Kong, although Moo denies knowing where the money came from. But as Jiang was being interrogated, it was evident her inquisitors suspected this was a lie. A senior manager, Michael Chen, who has since left Crown, assured staff that their company was in touch with its contacts in the Ministry of Public Security. Law firm Maurice Blackburn lodged the class action after Crown's share price plunged in the wake of the arrests. It "refutes any suggestion that it knowingly exposed its staff to the risk of detention in China". Jiang says the figures were achieved via a Wolf-of-Wall-Street approach by Crown, which promised its sales staff huge bonuses and trips to Las Vegas if they could lure more high rollers to Australia. But now, more than 18 months after the last Crown employee walked out of a Chinese jail, that great wall of secrecy is collapsing. Crown has also said it was "pleased that all of our employees have now been released and reunited with their families and loved ones". But her actual knowledge was limited. Yet behind the scenes Crown was worried. Moo was jailed in late , but it was a pyrrhic victory for police. As a self-protection mechanism, she had learned early on in her Crown career not to open certain mail or pay any attention to who Crown was making deals with in China. Credit: The Age. One channel was through a mild-mannered Melbourne financial adviser, Roy Moo. Those that stayed on began to confide in each other about the risks they were facing running the gauntlet of Chinese laws. Her only contact was with her husband, US-born businessman Jeff Sikkema. The jail cell where Jiang was taken after her arrest on October 13, , housed 10 other prisoners. Their customers are usually Chinese businessmen, politicians and local officials whose wealth has exploded in recent years. And when it came to enforcing gambling debts on the mainland - also illegal under Chinese law - the triads were willing to use their muscle to collect. The interrogation began immediately: What was her position at Crown? Cheung was named as a ''triad boss'' during the trial of five people accused of plotting to murder a dealer at the Sands Macau casino. But many proved an attractive way for people to get dirty money offshore. After the arrests, Crown closed down its China office. After dark the old gambling strip shimmers like a carnival. In he banned them from the mainland. {PARAGRAPH}{INSERTKEYS}Jenny Jiang was relaxing in her apartment in suburban Shanghai when she heard a heavy knock on the door. Ho senior denies the claims. She recalls being enveloped by shame, withdrawing from friends and feeling overcome with the stigma of the criminal stain on her record. Some sales staff unlike administrative staff like Jiang, who recruited no gamblers were paid via a percentage of the gambling turnover they generated. He was not an executive or director of the company at the time of the arrests he had resigned as chairman of Crown Resorts in August, , and as a board member in December that year. The Hot Pot junket was promptly licensed by Crown. It came via a message read out to her by her lawyer. Jiang was released several months earlier than her other detained colleagues because she had not directly recruited gamblers.