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Project Pipeline Management System

Technology Driven Business Online Platforms Project Pipeline Management System

Pideeco Project Pipeline Management System

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Pideeco Project Pipeline Management System

PEP Investigation

Online Belgian Politically Exposed Person Investigation platform.Persons which are mo...

RBA Metrics

Risk-Based Approach (RBA) is a way companies measure the risks that they face. A risk...

CDD Investigation Platform

Pideeco creates Customer Due Diligence (CDD) investigation platforms for its customer...

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There are no more doubts that modern technology can make your business thrive by improving your business' approach, operations, and customer servic...

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Laetitia Orfila

Junior Consultant

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Diogo Canario da Cunha

Senior Consultant

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Oscar Canario da Cunha

Managing Director

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Piet De Vreese

Managing Director

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What are Hawala transactions and how do they work?

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 gol...