Latest news and stories about financial security in Portugal for expats and residents.
The RASI report states that this trend is likely linked to the increasing use of digital platforms, which creates opportunities for this type of crime, 'the proceeds of which are then integrated into international financial circuits.'
The €1.5 million backing for the projects aims to strengthen the financial security, employment rates and job quality of more than 1,000 young people aged 16 to 34 living in various parts of the country.
On Wednesday, the Parliament approved a bill aimed at combating money laundering through cryptoassets, to prevent illicit activities in this sector starting from 1 July 2026. The initiative received unanimous approval from the Budget, Finance and Public Administration Committee (COFAP), with votes in favour from PSD, PS, Chega ...
The GNR reported 2,856 cases of online fraud involving the use of applications for immediate money transfers up to October 31, as stated in a note from the Guard to mark the 'Safe Commerce 2025' operation.
