Edition 1442
23 September 2017
Edition: 1442

Read this week's issue online exactly as it appears in print.

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Lawyers in Portugal now obliged any clients suspected of money laundering

in News · 11-09-2017 06:53:00 · 0 Comments


Lawyers in Portugal are, as of this month, obliged to report any clients they suspect of money laundering.

Lawyers in Portugal now obliged any clients suspected of money laundering

 

The new law comes in to force from 18 September and also applies to bankers, solicitors and notary workers.


Under the new law these professionals are also banned from warning clients of investigations into their finances. 

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Edition 1442
23 September 2017
Edition: 1442

Read this week's issue online exactly as it appears in print.

Twitter