Jihane Ayasinen, Traineeship

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European Data Protection Authorities Websites [Compiled list]

Data Protection AuthorityGDPRNational Personal Data AuthorityEuropeData Protection WatchdogDPAEDPBPrivacy

The protection of privacy has grown to be of utmost importance in a society where our every action is digitally recorded and where personal information is exchanged like an untraceable currency. European Data Protection Authorities (DPAs) have launc...

How are ESG-related assets used for greenwashing?

Audit FindingsComplianceEuropeEnvironmentalGreen CrimeMiFID2OECDUCITSTransparencyReportingFinancial firmsMIFID

With the rise of environmentally and socially conscious consumers, companies are under more pressure than ever to prove their commitment to sustainability and ethical practices. In recent years, environmental, social, and corporate governance (ESG) h...

How do criminals launder their money using the Dark Web?

BlockchainMoney LaunderingFreedom of informationWhistleblowingCryptocurrenciesAnti Money LaunderingAMLPrepaid Cards

Drug trade and illegal markets on the dark web have grown exponentially. Criminals are finding new and original ways to launder money generated from their illicit activities. The dark web is an encrypted part of the internet that hosts online conten...

Mariam Debaisieux - Pideeco Network Partner

Mariam Debaisieux

Traineeship

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Manon Rase - Pideeco Network Partner

Manon Rase

Traineeship

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Andre Figueira De Carvalho - Pideeco Network Partner

Andre Figueira De Carvalho

Junior Consultant

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Aurelie Vandenbulcke - Pideeco Network Partner

Aurelie Vandenbulcke

Junior Consultant

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