Pideeco Network

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What are Hawala transactions and how do they work?

European CommissionHawalaMoney LaunderingAMLKnow your CustomerDue DiligenceTransaction MonitoringFinancial operationsRed FlagsKYC

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 authori...

GDPR Privacy Update: Fines, penalties and recent sanctions

GDPRData SecurityData breachFinancial SanctionsComplianceFinancial firmsPrivacyPersonal DataEuropean CommissionEU

It did not take long after the entry into force of GDPR on 25th May 2018 for many companies to revise their positions and business priorities following their initial scepticism towards the penalties that were to be imposed by the new regulation. The...

KYC Business: tax havens, embargoes & sanctioned countries

Financial SanctionsOECDFinancial firmsKYCComplianceTax HavensRed FlagsAMLRisk Based ApproachEUCorruptionKnow your Customer

Each year we are entitled to different lists about tax havens issued by governments or international organisations, but what is the difference between these lists? In October 2022, the European Union updated its list of non-cooperative tax jurisdi...

Diogo Canario da Cunha - Pideeco Network Partner

Diogo Canario da Cunha

Senior Consultant

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Jihane Ayasinen - Pideeco Network Partner

Jihane Ayasinen

Traineeship

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Oscar Canario da Cunha - Pideeco Network Partner

Oscar Canario da Cunha

Managing Director

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Thomas Turcksin - Pideeco Network Partner

Thomas Turcksin

Junior Consultant

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