Management Firm
Human tailored Company
Welcome to Pideeco Consultancy Services - Consultancy - Management - Technology
Management Team management@pideeco.be
Contact us
info@pideeco.be

Management Firm

Human tailored Company
What are you focused on ?
Tell us how to reach you
How many operational hands do you seek ?
Tell us how to reach you
Tell us how to reach you
Tell us how to reach you
Get in touch with us ! - Management Firm
Get in touch !

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

More infos
Domain Experts
Pavel Matejka - Pideeco Network Partner
Pavel Matejka
Senior Consultant
Discover
Oscar Canario da Cunha - Pideeco Network Partner
Oscar Canario da Cunha
Associate Director
Discover
Piet De Vreese - Pideeco Network Partner
Piet De Vreese
Managing Director
Discover
Anastasia Bidjocka - Pideeco Network Partner
Anastasia Bidjocka
Junior Consultant
Discover
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