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Expresso - Real estate and lawyers almost do not report suspicions of money laundering

In 2013, 420 homes were purchased in Portugal paid exclusively in cash, but not one case raised suspicions of money laundering to companies in the sector

Lawyers and real estate companies have an increased responsibility for money laundering because of the type and amount of business they hand over, but over the past few years the two sectors have practically no thank you, advances the "Business Journal" this Tuesday.

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

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