Preventive and repressive measures against money laundering and terrorist funding entered in force last September, 17 by means of Law no. 83/2017, of August 18. Some of the measures within a pack of prevention and repression were forecast for regulation.
Author
Tiago Ponces Carvalho
BrowsingTiago Ponces Carvahlo is an associated partner at Abreu Advogados. He has focuses his practice in Litigation (Criminal Litigation, Sanctions and Compliance).