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Jornal de Negócios - Real estate and lawyers do not report suspicions of money laundering

Portugal has made the most of money laundering prevention, but the obligations are very unequally fulfilled. The non-financial sector has many flaws, which is more worrying in real estate and between lawyers and consultants, says the FATF, the body that oversees these matters.

Read more (in portuguese): Real estate and lawyers do not report suspicions of money laundering

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