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Grupo de Ação Financeira Internacional (GAFI)

Angola: Bancos angolanos lideram “registos de operações suspeitas de branqueamento de capitais”

FMFWorld.Org™ - March 3, 2021

A Unidade de Informação Financeira (UIF) angolana anunciou hoje que mais de 98% das operações suspeitas de branqueamento de capitais em Angola são registadas...

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