Money Laundering

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Analyse the legislation on money laundering, knowing the rights and obligations of real estates companies.


1. DUTIES ESTABLISHED BY LAW AND REGULATION
2. DIRECTIVES, REGULATORY STANDARDS AS WELL AS OTHER NATIONAL, INTERNATIONAL AND COMMUNITY GUIDELINES APPLICABLE TO REAL ESTATE ENTITIES
3. TYPE OF OPERATIONS RELATED TO CRIMES OF MONEY LAUNDERY OF ILLEGAL ORIGIN ADVANTAGES AND FINANCING OF TERRORISM.
4. CREATION AND APPLICATION OF GOOD PRACTICES – ISSUING AND MAINTAINING A MANUAL OF INTERNAL PROCEDURE



3 – Formação a distância – E-learning (turma)




 

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