BANCO COMERCIAL PORTUGUÊS, S.A.
Location
Founded
1986-05-05
Website
Risk Signals
659 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., National Commercial Banks, Land Subdividers and Developers, Except Cemeteries), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about BANCO COMERCIAL PORTUGUÊS, S.A.
Live alerts from global media, monitored by Business Radar
2024-09-27 (portaldaqueixa.com)
Millennium BCP - Money held at the ATM
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2024-06-07 (sicnoticias.pt)
Judge dismissed suspected of money laundering linked to terrorism: tried to transfer 100 million euros
<p><span>The judge who, in April, was dismissed by the Superior Council of the Judiciary is being investigated for several crimes, including suspicions of laundering money linked to terrorism.</span></p>
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2024-06-05 (portaldaqueixa.com)
Millennium BCP - Money withdrawn from account
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2022-08-06 (crypto-insiders.nl)
Portuguese banks close crypto exchange accounts due to risk
A lot has happened in the world of cryptocurrencies to make the market more reliable and better regulated, but apparently not enough. Commercial banks in Portugal are scrambling to close the accounts of crypto exchanges amid concerns about money laundering.
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2021-09-16 (noticiasaominuto.com)
Angolan NGOs file a complaint in Portugal about corruption at Sonangol
Three Angolan non-governmental organizations (NGOs) filed a complaint with the Portuguese court, denouncing alleged corruption and money laundering schemes, carried out by former managers of Sonangol, the Angolan state oil company,
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2021-09-16 (dinheirovivo.pt)
Transparency International considers “very serious” signs of corruption at Sonangol
Transparency International (TI) today considered the existence of indications of Angolan money laundering involving Banco Comercial Português to be ``very serious'' and demanded ``total transparency'' about the investigations, following a complaint from
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2021-09-16 (rtp.pt)
Transparency International considers “very serious” signs of corruption at Sonangol
Transparency International (TI) today considered the existence of indications of Angolan money laundering involving Banco Comercial Português to be ``very serious'' and demanded ``total transparency'' about the investigations, following a complaint from
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(portaldaqueixa.com)
Millennium BCP - Money disappeared from my account
On the Queixa Portal you can share your complaint about the Millennium BCP brand, consult the complaints and opinions of other consumers and compare it with others in the Banks category.
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