Comments on: How and why criminals launder money through restaurants and bars

By: Defonseca

Defonseca — Sun, 04 Sep 2016 11:48:00 +0000

L-istess jien ezatt. U hemm min ghandu mhux hanut wiehed imma tlieta.

By: Godfrey Leone Ganado

Godfrey Leone Ganado — Sun, 04 Sep 2016 08:42:00 +0000

Welcome back, Daphne.

I too am very sceptical about the many other retail businesses that are opening on a daily basis.

What is also questionable is how members of the younger generation who own such outlets, are immediately seen running around with luxury cars and owning boats.

In my opinion, there is no economic demand in Malta to justify the large amount of business outlets that are opening.

By: pm

pm — Sun, 04 Sep 2016 08:21:00 +0000

Hugo’s hotel rents out room by the hour.

By: Chris

Chris — Sun, 04 Sep 2016 07:59:00 +0000

The last line says it all.

“It would probably be easier to launder money the old-fashioned way,” says Myers. “By flying into Vegas with a suitcase full of cash, walking down the strip, and purchasing and selling $8,000 in chips at each casino. In effect, you’d be washing the money.”

Apparently , in Malta, casinos can effectively operate a s banks. Except that they charge you for keeping your money.

By: Robert

Robert — Sun, 04 Sep 2016 07:56:00 +0000

Don’t worry – I’m sure the fiscal police are diligently looking at all the shops, bars and strip-clubs in Paceville and are probably about to make arrests at any moment. I have lots of faith in this country. I’m so happy.

By: The abyss

The abyss — Sat, 03 Sep 2016 22:43:00 +0000

They also do it through hair and beauty salons etc.