Pideeco Network
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Despite the growing prevalence of digital payment systems and tighter financial regulations, cash remains an attractive tool for criminals. Its intractability, portability, and its difficulty to regulate offers a level of anonymity that digital trans...
In 2016, Panama Papers exposed a vast database of 214.000 offshore shell companies used by a variety of individuals and companies for tax evasion, money laundering, and corruption. The scandal sent shockwaves across the world, revealing the detriment...
In the contemporary political and economic landscape, relations between Russia and the European Union (EU) are a theater where complex games of power, influence and rivalry are played out. At the heart of these interactions are sanctions, instruments...
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Why is cash prevalent in money laundering?
Money LaunderingSurveillanceTBMLFinancial InclusionCash-Based Money LaunderingAMLCash Use
How are shell companies used for money laundering?
AML5AMLDAnti Money LaunderingCorruptionComplianceEUEthicsKYCMoney LaunderingRed FlagsTax Havens
How has Russia circumvented sanctions?
CorruptionCryptocurrenciesDue DiligenceEuropeEuropean CommissionRussiaSanctionsFinancial Sanctions
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