Given that it's an Australian casino, its highly likely that the gambler is associated with a syndicate working out of Southeast Asia (see for example the recen

Given that it's an Australian casino, its highly likely that the gambler is associated with a syndicate working out of Southeast Asia (see for example the recent soccer gambling scandal). The problem isn't identifying who took the money, the problem is a) prosecuting and b) identifying and recovering assets in a tangle of opaque foreign legal systems.