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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Drini Vula - Pideeco Network Partner
Drini Vula
Senior Consultant
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Andre Figueira De Carvalho - Pideeco Network Partner
Andre Figueira De Carvalho
Senior Consultant
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Oscar Canario da Cunha - Pideeco Network Partner
Oscar Canario da Cunha
Managing Director
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AMLA in action: strengthening AML efforts
Damian Vildosola Truche

Europe has stepped up a gear in the fight against money laundering and the financing of terrorism, with the creation in 2021 of the AMLA, also known as the European Anti-Money Laundering Authority. Money laundering and the financing of terrorism (ML/FT) is a long-standi...

Read more Author What else ?
AMLA in action: strengthening AML efforts - Pideeco Journal