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Intro to DLU4: Foreign accounts and Fiscal Regularisation

ReportingTax HavensBelgiumConsultantEthicsEUCompliance expert

What is DLU and how has it evolved through the years?DLU stands for "Déclaration Libératoire Unique", which is a Single Discharge Declaration. By introducing the DLU concept, the scope of the Belgian tax authority was to give a chance, to people w...

How do criminals launder their money using the Dark Web?

BlockchainMoney LaunderingFreedom of informationWhistleblowingCryptocurrenciesAnti Money LaunderingAMLPrepaid Cards

Drug trade and illegal markets on the dark web have grown exponentially. Criminals are finding new and original ways to launder money generated from their illicit activities. The dark web is an encrypted part of the internet that hosts online conten...

How important are audit trails for your company?

Financial firmsAuditEthicsGovernanceConduct RiskRegTechTransparencyFinancial InstitutionsAMLMiFID2KYC

An audit trail (also called audit log) is a relevant chronological recording of actions, a set of files, or the destination of a collection of records that represent a sequence of successive activities or events within an operational environment, a p...

Sarah Quintana Martinez - Pideeco Network Partner

Sarah Quintana Martinez

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Mariam Debaisieux - Pideeco Network Partner

Mariam Debaisieux

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Kenza Kibour - Pideeco Network Partner

Kenza Kibour

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Ayoub Raouf - Pideeco Network Partner

Ayoub Raouf

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