Article
Published 15 Apr 2025
Critical Infrastructure Resilience: Implementation Of The Directive In Portugal
PLMJ
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Article
Published 5 Sep 2024
Money Laundering
PLMJ
Article
Published 5 Aug 2021
Money Laundering In An Unregulated Virtual Market
Caiado Guerreiro
Article
Published 10 Nov 2020
Creation Of Specific Courts For Terrorism-Related Crimes
Ana Bruno & Associados Sociedade de Advogados SPRL
Article
Published 22 Oct 2018
Lei da Segurança Privada declarada parcialmente inconstitucional
PLMJ
Article
Published 2 Oct 2018
New Know Your Client (KYC)
PLMJ
Article
Published 2 Nov 2017
Alteração Aos Regimes De Segurança Das Instalações Nucleares
PLMJ
Article
Published 21 Oct 2015
Portuguese Legislation On "Detection And Suppression Of Terrorism"
PLMJ