Portugal: Draft laws combatting money laundering and financing of terrorism bit.ly/2u4WhrG Update: Click to access prevention-of-money-laundering-and-terrorist-financing-is-back-with-new-reinforced-rules-for-portugal.pdf 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) July 17, 2017 webmaster Money Laundring, Portugal Anti Money Laundering, Portugal US: What to do when you inherit an IRA China: Creating an Optimal Legal Structure for moving Assets abroad