Exclusive: Bank of Portugal scrutinises Isabel dos Santos' Eurobic
Share:
LISBON (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 complying with all requirements to prevent illegal transactions and that it saw the inspection as "part of the normal supervision process" in the banking..