Management Firm
Human tailored Company

Management Firm

Human tailored Company

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Get in touch with us ! - Management Firm
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We'll present you the technology to stop money laundering and terrorist financing

Domain Experts
Damian Vildosola Truche - Pideeco Network Partner
Damian Vildosola Truche
Senior Consultant
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Drini Vula - Pideeco Network Partner
Drini Vula
Senior Consultant
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Oscar Canario da Cunha - Pideeco Network Partner
Oscar Canario da Cunha
Managing Director
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Piet De Vreese - Pideeco Network Partner
Piet De Vreese
Managing Director
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VAT carousel: fiction or truth for financial institutions ?
Piet De Vreese

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 something could have be...

Read more Author What else ?
VAT carousel: fiction or truth for financial institutions ? - Pideeco Journal