Events
MONEY LAUNDERING TRAINING
05.07.2019
On 5th July this year, RSA-LP Raposo Subtil e Associados joined Debates e Discursos to organise a training programme for the analysis of current legislation on money laundering.
The room was full when António Raposo Subtil, João Ricardo Nóbrega and Miguel Matias presented the different phases and methodologies of prevention and provided a clearer understanding of the subject.