Thomas Turcksin, Junior Consultant
Thomas Turcksin
With Pideeco since February, 2022
Thomas is a junior consultant with a meticulous approach to his work. Thomas is eager to learn and enjoys challenges while excelling in teamwork to achieve goals.
Thomas is a junior consultant who joined Pideeco in January 2021. Pro-active, he immediately developed his knowledge thanks to the missions he was entrusted with, whether internal or external. He perfectly fulfills the role of a multitasker or operations support.Calm in any situation he doesn't hesitate to take charge to help his team.
Career Achievements
Thomas Turcksin
Junior Consultant
Brussels, Belgium
INSIDE content
Wednesday 14th of February 2024, 14:00
How are charities used for money laundering?More work
EU proposals: cross-border distribution of investment funds
UCITSAIFsCapital Markets UnionESMAEuropean CommissionEUMIFIDInvestment FundsMiFID2A Proposal for a Directive which will amend, the Directive 2009/65/EC (UCITS IV Directive) and the Directive 2011/61/EU (AIFMD), was adopted on 12 March 2018 by the European Commission. The aim of the new Directive will be to facilitate the cross-bo...
![European Data Protection Authorities Websites [Compiled list] Pideeco Journal](https://pideeco.be/assets/images/articles/dpa-eu-list-data-protection-authorities.jpg)
European Data Protection Authorities Websites [Compiled list]
Data Protection AuthorityGDPRNational Personal Data AuthorityEuropeData Protection WatchdogDPAEDPBPrivacyThe 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 is money laundered through football?
AMLCorruptionMoney LaunderingAnti Money LaunderingEthicsKnow your CustomerDue DiligenceCompliance5AMLDRed FlagsIn May 2015, the biggest scandal in football history (known as “FIFA Gate”) led to seven FIFA executives being arrested in Zurich. The accusations focused on the use of bribery, fraud, and money laundering to rig the $150 million media and market...
