Comments on: At last https://daphnecaruanagalizia.com/2015/08/at-last/ Daphne Caruana Galizia is a journalist working in Malta. Sat, 08 Aug 2015 13:08:00 +0000 hourly 1 https://wordpress.org/?v=6.9.4 By: chico https://daphnecaruanagalizia.com/2015/08/at-last/#comment-3049186 Sat, 08 Aug 2015 13:08:00 +0000 http://daphnecaruanagalizia.com/?p=67735#comment-3049186 It’s a rhetorical question, isn’t it? You know the answer is no – and you are not alone.

]]> By: La Redoute https://daphnecaruanagalizia.com/2015/08/at-last/#comment-3049160 Fri, 07 Aug 2015 20:24:00 +0000 http://daphnecaruanagalizia.com/?p=67735#comment-3049160 Maybe they could take you with them so you could bore the enemy to death.

]]> By: La Redoute https://daphnecaruanagalizia.com/2015/08/at-last/#comment-3049159 Fri, 07 Aug 2015 20:23:00 +0000 http://daphnecaruanagalizia.com/?p=67735#comment-3049159 In reply to Caroline.

Joe Sammut can’t keep up. 850 companies in a month is more than anyone can handle.

]]> By: La Redoute https://daphnecaruanagalizia.com/2015/08/at-last/#comment-3049138 Fri, 07 Aug 2015 19:12:00 +0000 http://daphnecaruanagalizia.com/?p=67735#comment-3049138 You’re repeating yourself.

]]> By: La Redoute https://daphnecaruanagalizia.com/2015/08/at-last/#comment-3049137 Fri, 07 Aug 2015 19:11:00 +0000 http://daphnecaruanagalizia.com/?p=67735#comment-3049137 In reply to kev.

Always one for a laugh, aren’t you? Lighten up. Your country needs you.

]]> By: Caroline https://daphnecaruanagalizia.com/2015/08/at-last/#comment-3049101 Fri, 07 Aug 2015 15:29:00 +0000 http://daphnecaruanagalizia.com/?p=67735#comment-3049101 “…as it resulted that Mr. Khalefa had provided false information. ” This is the reason due diligence and compliance procedures should be continuously enforced. Clients lie. If you don’t find out because you haven’t checked, it’s as bad as knowing and proceeding anyway. AMLFT regulations and guidelines are very clear.

]]> By: kev https://daphnecaruanagalizia.com/2015/08/at-last/#comment-3049078 Fri, 07 Aug 2015 14:34:00 +0000 http://daphnecaruanagalizia.com/?p=67735#comment-3049078 In reply to La Redoute.

And yet, Gaddafi is not the problem. It is the consequences of what your political mentors did to him that is.

]]> By: pete ross https://daphnecaruanagalizia.com/2015/08/at-last/#comment-3049046 Fri, 07 Aug 2015 12:38:00 +0000 http://daphnecaruanagalizia.com/?p=67735#comment-3049046 In reply to H.P. Baxxter.

They’re actually cowards who would not withstand the first drop of a water boarding event before breaking down.

]]> By: pete ross https://daphnecaruanagalizia.com/2015/08/at-last/#comment-3049043 Fri, 07 Aug 2015 12:31:00 +0000 http://daphnecaruanagalizia.com/?p=67735#comment-3049043 In reply to La Redoute.

No, last time I read about what he was saying he was actually very worried about Malta losing its foreign investment potential.

]]> By: Dizzy https://daphnecaruanagalizia.com/2015/08/at-last/#comment-3049042 Fri, 07 Aug 2015 12:30:00 +0000 http://daphnecaruanagalizia.com/?p=67735#comment-3049042 After the usual inquiry, he will get off with a warning, and also be given a job with Identity Malta, given his vast experience in the field of permits and channelling money stolen by dictators. He might even get a car with a full time chauffeur.

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