Chinese casino

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

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 from.

April 2, 2016
April 2, 2016

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

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 from.