Technology Driven Business
The challenge to best leverage modern technology is to make people aware of the benefit of constantly revisiting their standards

Technology Driven Business

The challenge to best leverage modern technology is to make people aware of the benefit of constantly revisiting their standards

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Business Intelligence - Technology Driven Business
Business Intelligence

The challenge is to make our customers aware of the added value of reviewing their co...

Business Solutions - Technology Driven Business
Business Solutions

The challenge is to make our customers aware of the added value of reviewing their co...

Online Platforms - Technology Driven Business
Online Platforms

There are no more doubts that modern technology can make your business thrive by impr...

Data Science - Technology Driven Business
Data Science

Financial institutions have familiarised themselves greatly with the application of D...

Get in touch with us ! - Technology Driven Business
Get in touch !

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

Data management - Technology Driven Business
Data management
IT Experts - Technology Driven Business
IT Experts
Project Pipeline Management System - Technology Driven Business
Project Pipeline Management System
CDD Investigation Platform - Technology Driven Business
CDD Investigation Platform
PEP Investigation - Technology Driven Business
PEP Investigation
RBA Metrics - Technology Driven Business
RBA Metrics
Domain Experts
Oscar Canario da Cunha - Pideeco Network Partner
Oscar Canario da Cunha
Associate Director
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Anastasia Bidjocka - Pideeco Network Partner
Anastasia Bidjocka
Junior Consultant
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Piet De Vreese - Pideeco Network Partner
Piet De Vreese
Managing Director
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Diogo Canario da Cunha - Pideeco Network Partner
Diogo Canario da Cunha
Junior Computer Scientist Consultant
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What are Hawala transactions and how do they work?
Piet De Vreese

In February 2019, another criminal group was arrested in Europe, for laundering money through hawala transactions. Based on the Europol press release, the cooperation between French and Italian police led to the arrest of 19 suspects. Algerian authorities also seized g...

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What are Hawala transactions and how do they work? - Pideeco Journal