The complaint filed by three Angolan NGOs against Banco Comercial Português demands full transparency about the supervisory activity of Banco de Portugal.
Portugal, the luxury laundromat for Angolan kleptocrats
Calling for the return of the stolen money to the Angolan people
Aware of Portugal’s responsibilities, Transparency International Portugal joins the Angolan people in their exhortation to justice, fight corruption and defend rights, calling on Angolan and Portuguese citizens to demand together that the recovery and return of the assets resulting from corruption to the people of Angola be done quickly and that the actions of the actors involved do not go unpunished.
TI Portugal asks Bank of Portugal to disclose information on money laundering in EuroBIC
TI Portugal asks Bank of Portugal to disclose information on money laundering in EuroBIC More than six months after the announcement by the former Governor of the Bank of Portugal (BdP), Carlos Costa, about the completion of the inspection report