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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Oscar Canario da Cunha - Pideeco Network Partner
Oscar Canario da Cunha
Associate Director
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Piet De Vreese - Pideeco Network Partner
Piet De Vreese
Managing Director
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Anastasia Bidjocka - Pideeco Network Partner
Anastasia Bidjocka
Junior Consultant
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Overview and Summary of the 5th AML Directive - AMLD5
Oscar Canario da Cunha

In the past few years, many scandals related to money laundering have been recorded. For instance, the Panama papers have shown how the rich and powerful use tax havens to hide their wealth. Big companies such as UBS and ABN AMRO are suspected to not comply with AML Dir...

Read more Author What else ?
Overview and Summary of the 5th AML Directive - AMLD5 - Pideeco Journal