Cestbon Alfrescian (Inf) Asset Joined Jul 12, 2008 Messages 9,884 Points 0 Dec 21, 2012 #21 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 Why carry so much cash. If need to carry so much cash use SG$10k note no one will notice.
G GoldenDragon Alfrescian (Inf) Asset Joined Oct 24, 2010 Messages 32,792 Points 113 Dec 21, 2012 #22 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 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.
A avelc Alfrescian Loyal Joined Nov 22, 2011 Messages 410 Points 0 Dec 22, 2012 #23 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...
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...
