Comments on: PANAMAGATE: the point is the top-level secrecy, not the blacklisting https://daphnecaruanagalizia.com/2016/03/panamagate-blacklisting/ Daphne Caruana Galizia is a journalist working in Malta. Mon, 07 Mar 2016 12:49:00 +0000 hourly 1 https://wordpress.org/?v=6.9.4 By: Godfrey Leone Ganado https://daphnecaruanagalizia.com/2016/03/panamagate-blacklisting/#comment-3075651 Mon, 07 Mar 2016 12:49:00 +0000 http://daphnecaruanagalizia.com/?p=77838#comment-3075651 In reply to NC.

92 euros is a nominal amount which is normally left in an account to keep it open and active, otherwise the banks will shift it into a ‘dormant’ accounts window.

What this proves, in my opinion, is that the account holder may have already used it and/or intends to keep using it for the intended purpose.

]]> By: Gordon https://daphnecaruanagalizia.com/2016/03/panamagate-blacklisting/#comment-3075644 Mon, 07 Mar 2016 12:22:00 +0000 http://daphnecaruanagalizia.com/?p=77838#comment-3075644 “It’s by the most astounding series of incredible luck and fortuitous coincidences that they have been discovered.”

Rather than coincidences I would consider these to be synchronicities or ‘meaningful coincidences’.

I mean what were the odds of them being discovered? Good job, Daphne, for putting the pieces together.

https://en.wikipedia.org/wiki/Synchronicity

]]> By: ham https://daphnecaruanagalizia.com/2016/03/panamagate-blacklisting/#comment-3075643 Mon, 07 Mar 2016 12:21:00 +0000 http://daphnecaruanagalizia.com/?p=77838#comment-3075643 What BBC World Hard Talk? Panama’s vice president was interviewed this morning. All she did was dodge corruption questions like Joseph does.

]]> By: NC https://daphnecaruanagalizia.com/2016/03/panamagate-blacklisting/#comment-3075631 Mon, 07 Mar 2016 11:48:00 +0000 http://daphnecaruanagalizia.com/?p=77838#comment-3075631 What’s 35% of €92?

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