Skip to main content

 

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…

 

Comments



Notice: Undefined variable: aria_req in /home/mw289pd0/public_html/wp-content/themes/fp-theme/comments.php on line 40

Notice: Undefined variable: aria_req in /home/mw289pd0/public_html/wp-content/themes/fp-theme/comments.php on line 57

Write a Reply or Comment

Your email address will not be published. Required fields are marked *


*

*

This site uses Akismet to reduce spam. Learn how your comment data is processed.



Back to Top