Pideeco Network

Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers
Yanis Triaa - Pideeco Member
Yanis Triaa Trainee
Damian Vildosola Truche - Pideeco Member
Damian Vildosola Truche Senior Consultant
Hakim Amri - Pideeco Member
Hakim Amri Trainee
Diogo Canario da Cunha - Pideeco Member
Diogo Canario da Cunha Junior Computer Scientist Consultant
Piet De Vreese - Pideeco Member
Piet De Vreese Managing Director
Momina Zahra - Pideeco Member
Momina Zahra Junior Consultant
Elise Loncol - Pideeco Member
Elise Loncol Trainee
Oscar Canario da Cunha - Pideeco Member
Oscar Canario da Cunha Associate Director
Stefano Siggia - Pideeco Member
Stefano Siggia Senior Consultant
Ana Pinto - Pideeco Member
Ana Pinto Trainee
Michel Cliquet - Pideeco Member
Michel Cliquet Senior Consultant
Mary Aspiras - Pideeco Member
Mary Aspiras Trainee

More work

How do criminals launder their money using video games?

ComplianceKnow your CustomerMoney LaunderingAnti Money LaunderingAMLCryptocurrenciesBlockchainDarkwebPrepaid Cards

In the past decade, the video game industry has managed to dwarf the film, music, and television sectors. It’s estimated that there are currently 2.5 billion active gamers across the globe who have roughly spent $152.1 billion on games in 2019 al...

Financial institutions against money laundering | AML

AMLMoney LaunderingEUFinancial SanctionsEuropean Commission5AMLDFinancial InstitutionsAnti Money LaunderingEurope6AMLD

In recent years, the banking sector in the European Union has been shaken by different scandals related to money laundering. On July 24th, 2019, the European Commission published reports including one on the assessment of recent alleged money launde...

Protection of Whistleblowers : What is the EU framework?

WhistleblowingEuropean CommissionTransparencyFinancial firmsData breachMoney LaunderingFinancial InstitutionsData SecurityFreedom of information

On March 12 2019, the European Parliament and European Union Member States made a provisional agreement on how to protect whistleblowers. This new agreement guarantees a higher level of protection for whistleblowers than the level given in the origin...