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High roller gambler fined $10k for bringing in $836k without reporting it : Huat Ah !

  • Thread starter Thread starter Mdm Tang
  • Start date Start date
Re: High roller gambler fined $10k for bringing in $836k without reporting it : Huat

Why carry so much cash. If need to carry so much cash use SG$10k note no one will notice.
 
Re: High roller gambler fined $10k for bringing in $836k without reporting it : Huat

Cestbon said:
Why carry so much cash. If need to carry so much cash use SG$10k note no one will notice.
Click to expand...

People involved in illegal activities do not want to carry or keep 10k notes. Some soccer and horse racing bookies even state very clearly that come Mondays (settle accounts), no 10k notes.
 
Re: High roller gambler fined $10k for bringing in $836k without reporting it : Huat

That's why Singapore is the Global wealth management head office for a few foreign banks...
 
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