Exclusive: Bank of Portugal Scrutinizes Isabel Dos Santos’ EurobicLISBON (Reuters) – Portugal’s central bank is carrying out an inspection of small local lender Eurobic, in which Angolan billionaire and former first daughter Isabel dos Santos is the main shareholder, to assess its procedures against money laundering, Eurobic said. Responding to questions from Reuters, the unlisted bank said on Thursday it was …
News story posted on 2020-01-16T20:33:00.0000000Z
Exclusive: Bank of Portugal Scrutinizes Isabel Dos Santos’ Eurobic
