Reporters from an inspection of the Central Department of Investigation and Penal Action reveal that only a small fraction of the thousands of reports made by banks and other entities regarding suspected money laundering are investigated. On Expresso da Manhã, Paulo Baldaia speaks with journalist Micael Pereira.
Expresso da Manhã: when it comes to money laundering, does Portugal wash whiter?
Friday, 24 April 2026RSS








