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

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Domain Experts

Pavel Matejka

Senior Consultant

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Luisa Nadege Cafi

Junior Consultant

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Piet De Vreese

Managing Director

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Damian Vildosola Truche

Senior Consultant

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VAT carousel: fiction or truth for financial institutions ?

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...