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Cooperação Judicial Internacional em Matéria Penal

EUA: Grupo de Acção Financeira contra a Lavagem de Dinheiro e Combate ao Terrorismo (GAFI) “visita Angola” em 2022

FMFWorld.Org™ - May 26, 2021

Depois de retirar Angola da ‘lista cinzenta’, em 2016, organismo substituiu o acompanhamento permanente directo por avaliações temporárias. Procedimento está em curso, mas a...

Destaque

Empresária angolana Isabel dos Santos diz que “vai provar estas mentiras fabricadas” pelo “regime angolano”

Manuel Vicente, Isabel dos Santos e Silvio Franco Burity “apontados” como tendo propriedades de muito valor na Grã-Bretanha

Casa Branca confirma viagem do Presidente dos Estados Unidos da América (EUA) “Joe Biden” a Angola na primeira semana de dezembro

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