Where I live the $5k chips and up are tagged. Or they were, ten years ago when I stopped playing. They may all be tagged now. Casinos have cameras at the cag

Where I live the $5k chips and up are tagged. Or they were, ten years ago when I stopped playing. They may all be tagged now. Casinos have cameras at the cage, and beyond that cash transactions in a casino have the same reportability as cash transactions everywhere. If it's in the US that means IRS paperwork at $10k. I have no idea what the limits are in the Philippines, but I'll bet they have video of the people who collected the money.