Comments on: GUEST POST/Money laundering: placement, layering and integration https://daphnecaruanagalizia.com/2016/03/guest-postmoney-laundering-layering-placement-and-integration/ Daphne Caruana Galizia is a journalist working in Malta. Mon, 07 Mar 2016 23:24:00 +0000 hourly 1 https://wordpress.org/?v=6.9.4 By: Peritocracy https://daphnecaruanagalizia.com/2016/03/guest-postmoney-laundering-layering-placement-and-integration/#comment-3075782 Mon, 07 Mar 2016 23:24:00 +0000 http://daphnecaruanagalizia.com/?p=77880#comment-3075782 “but someone such as the police should be allowed to look and see what payments make up the contract and who gets what and take it from there.”

Even if the Police Commissioner were interested in investigating, do you think they’d let him see the real contracts?

]]> By: Nemusa https://daphnecaruanagalizia.com/2016/03/guest-postmoney-laundering-layering-placement-and-integration/#comment-3075764 Mon, 07 Mar 2016 19:17:00 +0000 http://daphnecaruanagalizia.com/?p=77880#comment-3075764 Bill Sykes and his pet pooch.

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