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Jornal de Negócios - Jornal de Negócios explains new rules to combat money laundering in real estate

Builders, promoters, vendors and intermediaries are required to periodically inform the IMPIC about the business in which they were involved as well as the means of payment used. From now on, this information will also serve for the real estate regulator to alert the Treasury to the violations that occur within the limits of the use of cash, as explained by Elisabete Miranda, principal editor in Jornal de Negócios.

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