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Fundo Soberano de Angola (FSDA)

Portugal: LGL Trustees “multada em Jersey”

FMFWorld.Org™ - February 22, 2021

A LGL Trustees, da ilha de Jersey, foi condenada em tribunal por ter falhado as obrigações em sede de prevenção do branqueamento de capitais...

Angola: Recuperação de activos carece de transparência

FMFWorld.Org™ - November 28, 2020

A oposição queixa-se da PGR porque se limita a apresentar os activos recuperados e não explica os critérios procedimentais utilizados, o que leva a...

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Destaque

“Destino dos ativos” de Empresária angolana Isabel dos Santos é uma incógnita

Embaixador dos Estados Unidos da América (EUA) em Angola, Tulinabo Mushingi diz que só Casa Branca pode confirmar “visita de Joe Biden” a Angola

Ex-ministro das Finanças de Moçambique Manuel Chang “condenado” nos Estados Unidos da América (EUA)

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