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
Piet De Vreese - Pideeco Network Partner
Piet De Vreese
Managing Director
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Vasiliki Karamousali - Pideeco Network Partner
Vasiliki Karamousali
Senior Consultant
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Pavel Matejka - Pideeco Network Partner
Pavel Matejka
Senior Consultant
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Oscar Canario da Cunha - Pideeco Network Partner
Oscar Canario da Cunha
Associate Director
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How to detect coronavirus scams and financial crimes?
Stefano Siggia

While the world is on hold, financial crime has not taken a step back amidst the coronavirus emergency. Scammers, money launderers, and fraudsters have begun to exploit the weaknesses in the economy and in the fearful and worried population. As the efforts of law enfo...

Read more Author What else ?
How to detect coronavirus scams and financial crimes? - Pideeco Journal