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
Laetitia Orfila - Pideeco Network Partner
Laetitia Orfila
Junior Consultant
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Oscar Canario da Cunha - Pideeco Network Partner
Oscar Canario da Cunha
Managing Director
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Damian Vildosola Truche - Pideeco Network Partner
Damian Vildosola Truche
Senior Consultant
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Piet De Vreese - Pideeco Network Partner
Piet De Vreese
Managing Director
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Outcomes of the FATF October 2019 Plenary Week in Paris
Michel Cliquet

For one week, from the 13th to the 18th October, representatives of 205 countries and jurisdictions, the IMF, UN, World Bank and other organizations (OECD, OSCE, Europol, Egmont Group of Financial Intelligence Units, ...) met in Paris for the Financial Action Task Force...

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Outcomes of the FATF October 2019 Plenary Week in Paris - Pideeco Journal