Vy Vo, Traineeship

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Vy Vo


With Pideeco since September, 2019

Career Achievements

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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...

6th AML Directive (AMLD6) : The European Harmonization

AMLFinancial SanctionsEuropean CommissionFinancial firms6AMLDComplianceMoney LaunderingEuropeEUEnvironmentalAnti Money LaunderingGreen Crime

On November 12, 2018, the European Parliament issued new rules to strengthen the fight against money laundering through the 6th EU Money Laundering Directive (2018/1673). Member States have until 3 December 2020 to transpose the Sixth AML Directive a...

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...

Christian Teixeira Martins - Pideeco Network Partner

Christian Teixeira Martins

Junior Consultant

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Laetitia Orfila - Pideeco Network Partner

Laetitia Orfila

Traineeship

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Jihane Ayasinen - Pideeco Network Partner

Jihane Ayasinen

Traineeship

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Thomas Turcksin - Pideeco Network Partner

Thomas Turcksin

Junior Consultant

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