Serious money laundering in mbs

[krafty]

how is it done? an individual walks into a casino and buys chips with illicit cash. The individual will then play for a relatively short time. When the person cashes in the chips, they will expect to take payment in a check, or at least get a receipt so they can claim the proceeds as gambling winnings.

 

[Dr Christopher Cheok C S]

10-30 years ago, DSTA and Camp FMOs were in charge of military camp maintenance, renovation and construction.

Small fishes always get the contractors to buy various 4D for them, eg. $10 big $10 small x 24 per number weekly as a form of bribe. More of less they will strike and this is clean money to put into their bank accounts. Contractors also buy wining tickets at slight premium to give the bigger fishes for big projects.

 

[syed putra]

So these casinos are held to ransom by PAP. No tourism projects. No license extension.

 

[krafty]

i am interested to know what the new rules are? must be some silly amendment like time limit on the table...lol

 

[syed putra]

i am interested to know what the new rules are? must be some silly amendment like time limit on the table...lol

I doubt if it will be enforced.

 

[sweetiepie]

i am interested to know what the new rules are? must be some silly amendment like time limit on the table...lol

What you mean KNN is already stated the cash handling at counter will be leemited to 5k instead of 10k KNN

 

[krafty]

What you mean KNN is already stated the cash handling at counter will be leemited to 5k instead of 10k KNN

according to the news, it's tightening the rules again.

 

[sweetiepie]

according to the news, it's tightening the rules again.

KNN ok even the 5k has a workaround so my uncle usually just encash 2k 3k separately KNN hence my uncle think is action only KNN furthermore my uncle even think the casino itself work with money laundering syndicate also KNN

 

[ginfugly]

casinos tio wuhan hongkan liao