“It will allow to kickstart, with utmost urgency, the long overdue discussion on the vulnerabilities of the Portuguese anti-money laundering system and the country’s role in cross-border corruption.”. “Clarification around how EuroBIC handled these payments, and the extent to which the supervisory and financial intelligence bodies have acted, is critical not only for assessing one specific bank’s compliance with anti-money laundering obligations,” said Susana Coroado, Vice-President of Transparency International Portugal. Get the best fare for your flight from Luanda with TAP Air Portugal, and we’ll get you where you’re going in style and comfort! Tom Keatinge Other amenities include ATMs, currency exchange, and guest services. Five years later, we still have to ask what the supervisory bodies did to address the problems and when we will see accountability for the apparent failures,” added Carvalho. All rights reserved.
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The chart below shows the best last minute deals and cheap flights this weekend we could find. © Copyright 2006-2019 FareCompare.com. Departing from Luanda. FinCEN Files & Luanda Leaks: Suspicious EuroBIC payments further proof of anti-money laundering failures in Portugal, welcomed a decision by a Portuguese court, April 2020: The Organized Crime and Corruption Reporting Project, July 2020: Flaws in Portugal’s anti-money laundering system are scrutinised by the European Parliament. Some rights reserved. FareCompare will use cookies and other tracking technologies to assist with navigation and product selection, analyze your use of our services, assist with our promotional and marketing efforts, and provide deals content from third parties. We are updating our Cookie Policy.
In March, the Bank of Portugal told the parliament that the inspection into EuroBIC – triggered by the Luanda Leaks scandal – would be concluded later that month. Most of this website should still work, but after upgrading your browser it will look and perform better. Quatro de Fevereiro Airport is situated just 7km from the city centre. The Members of the European Parliament. The extraordinary story of Luanda Leaks – the scandal of billions allegedly ransacked from Angola by former first daughter Isabel dos Santos, her husband Sindika Dokolo and others – has just … Karina Carvalho, Executive Director of Transparency International Portugal, said: “Taken together, the revelations from the Luanda Leaks and the FinCEN Files present a definitive example that, despite glaring risks, anti-money laundering is not a priority for Portugal.”. Transfers originated from EuroBIC (appearing in the database as “Banco Bic Portugues S.A.”) in Portugal and ended up in the accounts of the Cayman-based DMS Bank & Trust. The Bank of Portugal – the country’s central bank in charge of the banking sector – should also establish and clarify whether the transactions red-flagged by U.S. banks had also been reported as suspicious by EuroBIC to the authorities in Portugal. Please enter a valid e-mail address (Email), Location services not available at this time.
Your registration is almost complete. Destination Departing Returning Price; Funchal : 10/24/19 : 10/28/19 : AOA312,689 : Faro, Portugal … Looking for cheap last minute flights or a weekend getaway? In the wake of the FinCEN Files investigations, Transparency International Portugal has asked the Bank of Portugal to urgently disclose its conclusions and the measures it has undertaken concerning the suspicious payments processed by EuroBIC – a small Portuguese bank part-owned by Isabel dos Santos that has been previously exposed for processing suspect funds from Angola. Dissuasive sanctions should apply should it be found that the bank failed to carry out its obligations and report these payments to the country’s financial intelligence unit. Our strong loyalty programme and Business Class service, Tap Executive, gets you even more value for your travels. In March, the Bank of Portugal told the parliament that the inspection into EuroBIC – triggered by the Luanda Leaks scandal – would be concluded later that month. Here's how to contact one of our national chapters, Your support will help us tackle corruption and the corrupt. Local public buses connect to the airport, but for added convenience, consider hiring a taxi. Investigative journalists tracked
The chart below shows the best last minute deals and cheap flights this weekend we could find. Please go to your inbox and confirm your email address in the email we just sent to you, Subscribe to our weekly newsletter to get the latest news and updates from Transparency International, We're active in over 100 countries. They also bring home the need for a long overdue discussion on Portugal’s role in facilitating cross-border corruption, Transparency International Portugal said today.
© Transparency International 2020. These revelations lay bare the major vulnerabilities in the global anti-money laundering system. TAP flights from Luanda depart from Quatro de Fevereiro International Airport (LAD). You are using an outdated browser. Issued by Transparency International Portugal. We've got you covered with weekend flight deals from Luanda to Portugal. Among the confidential clients named in the FinCEN Files, investigative journalists have found Isabel dos Santos – currently investigated by the authorities in her home country Angola for embezzlement and money laundering – and her husband Sindika Dokolo. João Oliveira, Transparency International Portugal. Transparency International Portugal is now calling on the Bank of Portugal to urgently release the conclusions of its most recent inspection. Australia, New Zealand, and the South Pacific.
Take action and donate now to help us end corruption, Except where otherwise noted, this work is licensed under CC BY-ND 4.0. It has been six months since the promise was made and the Portuguese public still does not know how the suspicious operations exposed by the Luanda … 27 January 2020. It has been six months since the promise was made and the Portuguese public still does not know how the suspicious operations exposed by the Luanda Leaks investigations were handled by the bank and how the authorities have responded. Always be aware of the best opportunities. Luanda (/ l u ˈ æ n d ə,-ˈ ɑː n-/), is the capital and largest city in Angola.It is Angola's primary port, and its major industrial, cultural and urban centre. Located on Angola's northern Atlantic coast, Luanda is Angola's administrative centre, its chief seaport, and also the capital of the Luanda Province.Luanda …