Management Firm

Human tailored Company

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

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Domain Experts

Oscar Canario da Cunha

Associate Director

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Pavel Matejka

Senior Consultant

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Piet De Vreese

Managing Director

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Environmental Crimes & Money Laundering

The coronavirus pandemic has reinforced the hunger to urge world leaders to take consistent action to fight climate change. The yearning for a profound change and not a “back to normal” has been seen in the past months with the open letter signed by 200 scientists ...