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
Pavel Matejka - Pideeco Network Partner
Pavel Matejka
Senior Consultant
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Piet De Vreese - Pideeco Network Partner
Piet De Vreese
Managing Director
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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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Which Financial Abuses are associated with Prepaid Cards ?
Oscar Canario da Cunha

Lately the 5th Anti-Money Laundering EU Directive (AMLD5) retained a particular interest on innovative instruments of payment, among which Prepaid Cards and digital currencies. In 2013 the Financial Action Task Force (FATF) had raised a non-binding public guidance for ...

Read more Author What else ?
Which Financial Abuses are associated with Prepaid Cards ? - Pideeco Journal