Vy Vo, Traineeship

Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers
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Vy Vo


With Pideeco since September, 2019

Career Achievements

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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...

The effectiveness of financial sanctions and embargos

ComplianceEuropeFinancial SanctionsRed FlagsPolitically Exposed PersonsRussiaTransaction

Financial sanctions and embargos have long been used by governments and international organizations as a means of applying economic pressure on rogue states in order to achieve political objectives. These measures aim to restrict or cut off the flow ...

GDPR Privacy Update: Fines, penalties and recent sanctions

GDPRData SecurityData breachFinancial SanctionsComplianceFinancial firmsPrivacyPersonal DataEuropean CommissionEU

It did not take long after the entry into force of GDPR on 25th May 2018 for many companies to revise their positions and business priorities following their initial scepticism towards the penalties that were to be imposed by the new regulation. The...

Jihane Ayasinen - Pideeco Network Partner

Jihane Ayasinen

Traineeship

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Kenza Kibour - Pideeco Network Partner

Kenza Kibour

Traineeship

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Luisa Nadege Cafi - Pideeco Network Partner

Luisa Nadege Cafi

Junior Consultant

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Ahmed Zaoui - Pideeco Network Partner

Ahmed Zaoui

Traineeship

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