Region: Portugal

Portugal to help Angola repatriate illegally obtained funds

27 November 2018

Brazil one step closer to arresting former Petrobras middle man

21 May 2018

The Odebrecht Fact Sheet

Despite reaching a settlement with US, Brazilian and Swiss authorities over a year ago, the fallout from Odebrecht’s bribery scheme continues with the company agreeing two additional settlements and Latin American prosecutors charging more public officials.

13 February 2018

Portugal to pass new anti-money laundering laws

07 July 2017

Portuguese judge says Angola's vice president should be tried for corruption

23 June 2017

Portuguese prosecutors given more time to investigate ex-PM

20 March 2017

Europol closes football money-laundering ring

05 May 2016

Sevan Marine Petrobras agent arrested in Portugal

22 March 2016

Portugal asked to investigate Angola money-laundering case

11 March 2016

Portugal Telecom investigated in secret fraud case

Portuguese prosecutors are investigating allegations of fraud concerning the country’s largest telecoms service provider, Portugal Telecom SGPS, though exact details of the case remain unclear as it’s covered by secrecy laws.

08 January 2015

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