Management Firm
Human tailored Company

Management Firm

Human tailored Company

Let's set an appointment together!

We got your interest and you would like to bypass email formalities and directly schedule a presentation meeting ?
We understand. Try to submit the form below, we will be lightning quick at reverting towards you.
Pideeco Team

Grab the agenda
Please provide a valid range of dates.
Please provide a valid Time.
Location and Infos
Please provide a location.
Please describe the purpose of the meeting.
Tell us how to reach you
Get in touch with us ! - Management Firm
Get in touch !

We'll present you the technology to stop money laundering and terrorist financing

Domain Experts
Pavel Matejka - Pideeco Network Partner
Pavel Matejka
Senior Consultant
Discover
Luisa Nadege Cafi - Pideeco Network Partner
Luisa Nadege Cafi
Junior Consultant
Discover
Piet De Vreese - Pideeco Network Partner
Piet De Vreese
Managing Director
Discover
Damian Vildosola Truche - Pideeco Network Partner
Damian Vildosola Truche
Senior Consultant
Discover
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