Pideeco Network
Sorry, this expert was not found, if you think it is an error please contact us
VAT Carousels - The look back in the transactions For several years there have been occasional stories of VAT carousels that are exposed after the facts and where banks then do a look back in the transactions on their systems to determine whether som...
The understanding and management of risk by financial institutions, banks, and entities, has improved over the years. Today, stakeholders are more involved, and they demand greater transparency regarding the risks of a company and how the company rea...
Each year we are entitled to different lists about tax havens issued by governments or international organisations, but what is the difference between these lists?
In October 2022, the European Union updated its list of non-cooperative tax jurisdi...
More work
VAT carousel: fiction or truth for financial institutions ?
VATCarousselEuropeKnow your CustomerKYCEuropean CommissionVIESBTWTVA
EWRA - What is Business overall risk exposure assessment?
EWRAComplianceFinancial firmsERMRBAReportingTop-downAnti Money LaunderingAuditRiskRisk Based ApproachCompliance expertAML
KYC Business: tax havens, embargoes & sanctioned countries
Financial SanctionsOECDFinancial firmsKYCComplianceTax HavensRed FlagsAMLRisk Based ApproachEUCorruptionKnow your Customer
Want to be part of our team?
-806688168.jpg)
