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Branqueamento de capitais: empresas obrigadas a aumentar vigia sobre a origem do dinheiro dos clientes

August 25, 2017 9:51 am by Fernando Porta

Empresas vão ser obrigadas a ter bases de dados com os nomes das pessoas sancionadas pela União Europeia e a ONU e garantir que nada lhes é comprado ou vendido. Saber mais…

 

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