Enquanto isso, bancos e banqueiros em #Portugal continuam alegremente a lavar mais branco, sob proteção do @bancodeportugal, que até os protege desveladamente com o anonimato, mesmo quando lhes aplica coimas… #BCFT #AML
RT @ICIJorg: Four Swiss bankers have been charged for allegedly failing to figure out the true owner behind Russian cellist Sergei Roldugin's accounts. A longtime friend of #Putin, Roldugin's web of offshore companies was first revealed in the #Pa…

🐦🔗: https://n.respublicae.eu/AnaMartinsGomes/status/1633972289430593538