Resolução da Assembleia da República n.º 32/2021
| ELI | https://data.dre.pt/eli/resolassrep/32/2021/02/02/p/dre |
| Data de publicação | 02 Fevereiro 2021 |
| Section | Serie I |
| Órgão | Assembleia da República |
Resolução da Assembleia da República n.º 32/2021
Sumário: Recomenda ao Governo que adote mecanismos de combate ao branqueamento de capitais e aos paraísos fiscais.
Recomenda ao Governo que adote mecanismos de combate ao branqueamento de capitais e aos paraísos fiscais
A Assembleia da República resolve, nos termos do n.º 5 do artigo 166.º da Constituição, recomendar ao Governo que tome as diligências necessárias, no quadro da União Europeia e de outras organizações internacionais de que Portugal faça parte, para assegurar a adoção de mecanismos de combate eficaz ao branqueamento de capitais e aos fenómenos de fraude, evasão e...
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