Camille Crouzet, Junior Consultant
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.
Career Achievements
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Camille Crouzet
Junior Consultant
Brussels, Belgium
INSIDE content
Wednesday 24th of April 2024, 09:00
How can criminology help us understand white collar crime?More work
AML: What is adverse media or negative news?
ComplianceAnti Money LaunderingRegTechKnow your CustomerRed FlagsKYCDue DiligenceAMLMoney LaunderingKYCThe digital era has given KYC analysts unprecedented access to a plethora of information on individuals and companies. Newspaper articles, online blogs, and social media are accessible and filterable with one click and may reveal important news on a ...
VAT carousel: fiction or truth for financial institutions ?
VATCarousselEuropeKnow your CustomerKYCEuropean CommissionVIESBTWTVAVAT Carousels - The look back in the transactions For several years there have been occasional stories of VAT carousels that are exposed after the facts and where banks then do a look back in the transactions on their systems to determine whether som...
How are shell companies used for money laundering?
AML5AMLDAnti Money LaunderingCorruptionComplianceEUEthicsKYCMoney LaunderingRed FlagsTax HavensIn 2016, Panama Papers exposed a vast database of 214.000 offshore shell companies used by a variety of individuals and companies for tax evasion, money laundering, and corruption. The scandal sent shockwaves across the world, revealing the detriment...
