Don't ask where money came from, says Manila casino boss in heist probe - euronews

money - Google News | April 01, 2016 at 11:32AM | Don't ask where money came from, says Manila casino boss in heist probe - euronews

euronews

Don't ask where money came from, says Manila casino boss in heist probe euronews MANILA (Reuters) – For Kim Wong, the Chinese casino owner in the Philippines entangled in one of the world's largest bank heists, there are two golden rules for dealing with wealthy punters: always demand to see their money, but never ask where it came ... Casinos in the Philippines are a great place to launder moneyQuartz Casino agent in Philippines says high-rollers brought in heist moneyReuters all 210 news articles »

April 01, 2016 at 11:32AM | money - Google News
Don't ask where money came from, says Manila casino boss in heist probe - euronews
money - Google News

money - Google News | April 01, 2016 at 11:32AM | Don't ask where money came from, says Manila casino boss in heist probe - euronews