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The KYC Guide for Russian Professional Counterparties

ComplianceFinancial firmsKYCAMLRisk Based ApproachRussiaFinancial InstitutionsFinancial operationsEurope

How to conduct KYC on Russian Counterparties ?Doing business with Russian entities in non-sanctioned sectors of the economy requires some specific attention points regarding client due diligence (the risk exposure assessment process of clients to mon...

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...

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...

Piet De Vreese - Pideeco Network Partner

Piet De Vreese

Managing Director

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Aurelie Vandenbulcke - Pideeco Network Partner

Aurelie Vandenbulcke

Trainee

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Reeva Manalili - Pideeco Network Partner

Reeva Manalili

Trainee

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Stefano Siggia - Pideeco Network Partner

Stefano Siggia

Senior Consultant

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