One of the largest money laundering and tax fraud networks ever detected in Portugal, based at the Montenegro Chaves currency exchange in Lisbon, should soon be in court but most of the defendants are expected simply to pay a fine and walk free.
'%20id='ico-down'%20stroke='%23000000'%20stroke-width='1.5'%3e%3cg%20transform='translate(1092.250000,%20254.750000)'%3e%3cpolyline%20id='Path-2-Copy-4'%20transform='translate(5.500000,%202.750000)%20scale(1,%20-1)%20rotate(-180.000000)%20translate(-5.500000,%20-2.750000)%20'%20points='0%200%205.5%205.5%2011%200'%3e%3c/polyline%3e%3c/g%3e%3c/g%3e%3c/g%3e%3c/svg%3e){kind=small}
Expatica news
Monte Branco money laundering case – most defendants will walk free
One of the largest money laundering and tax fraud networks ever detected in Portugal, based at the Montenegro Chaves currency exchange in Lisbon, should soon be in court but most of the defendants are expected simply to pay a fine and walk free.