Camille Crouzet, Junior Consultant

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Camille Crouzet


With Pideeco since February, 2024
Camille is a recent graduate in Criminology from the Free University of Brussels. She joined Pideeco in early February 2024 following an internship in financial crime.

More work

Which Financial Abuses are associated with Prepaid Cards ?

Money LaunderingNPPSFinancial firmsKYCAMLPrepaid CardsKnow your CustomerTerrorism FinancingFinancial InstitutionsAnti Money LaunderingRed Flags

Lately the 5th Anti-Money Laundering EU Directive (AMLD5) retained a particular interest on innovative instruments of payment, among which Prepaid Cards and digital currencies. In 2013 the Financial Action Task Force (FATF) had raised a non-binding ...

Financial institutions against money laundering | AML

AMLMoney LaunderingEUFinancial SanctionsEuropean Commission5AMLDFinancial InstitutionsAnti Money LaunderingEurope6AMLD

In recent years, the banking sector in the European Union has been shaken by different scandals related to money laundering. On July 24th, 2019, the European Commission published reports including one on the assessment of recent alleged money launde...

How do criminals launder their money using video games?

ComplianceKnow your CustomerMoney LaunderingAnti Money LaunderingAMLCryptocurrenciesBlockchainDarkwebPrepaid Cards

In the past decade, the video game industry has managed to dwarf the film, music, and television sectors. It’s estimated that there are currently 3 billion active gamers across the globe who have roughly spent $198,6 billion on games in 2022 alon...

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