The fines can reach up to five million euros and are notably suspicious transactions between Portugal and Angola that have not been reported and are already being investigated by the Public Prosecutor.
The journalist Carla Pinto with the details of the news that is advanced this Wednesday by the newspaper Audience.
the shareholders of The Montepio must approve this afternoon the programme of action and the budget for the next year, the first aims to improve the capital ratios and liquidity and reduce the costs of the bank.
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