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Posted by nelson on August 08, 2017

2016 saw an alarming spike in the number of people and entities identified in “illegal financial activities”.

Público has described the increase as 214%, taking figures released by the Bank of Portugal, involving 88 individuals and entities ‘caught out’ last year trying to reel people into schemes via the internet, over the telephone, or via printed publicity.

In 2015, the numbers involved were only 28 people/ entities.

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