Pideeco Network

Partners, Regulatory Experts, Data Specialists, Professional Economists, Business Engineers, Accountants and Lawyers
Sarah Quintana Martinez - Pideeco Member
Sarah Quintana Martinez Traineeship
Andre Figueira De Carvalho - Pideeco Member
Andre Figueira De Carvalho Junior Consultant
Diogo Canario da Cunha - Pideeco Member
Diogo Canario da Cunha Senior Consultant
Mariam Debaisieux - Pideeco Member
Mariam Debaisieux Traineeship
Chloe Cauchois - Pideeco Member
Chloe Cauchois Junior Consultant
Oscar Canario da Cunha - Pideeco Member
Oscar Canario da Cunha Managing Director
Camille Crouzet - Pideeco Member
Camille Crouzet Junior Consultant
Hans Torres - Pideeco Member
Hans Torres Traineeship
Manon Rase - Pideeco Member
Manon Rase Traineeship
Ruben Constantino David - Pideeco Member
Ruben Constantino David Junior Consultant
Nisrine Karafi - Pideeco Member
Nisrine Karafi Traineeship
Aurelie Vandenbulcke - Pideeco Member
Aurelie Vandenbulcke Junior Consultant
Yassmina Berrayah - Pideeco Member
Yassmina Berrayah Traineeship
Michel Cliquet - Pideeco Member
Michel Cliquet Senior Consultant
Ana Pinto - Pideeco Member
Ana Pinto Traineeship
Stefano Siggia - Pideeco Member
Stefano Siggia Senior Consultant
Laetitia Orfila - Pideeco Member
Laetitia Orfila Traineeship
Kenza Kibour - Pideeco Member
Kenza Kibour Traineeship
Thomas Turcksin - Pideeco Member
Thomas Turcksin Junior Consultant
Maxime Martens - Pideeco Member
Maxime Martens Traineeship
Damian Vildosola Truche - Pideeco Member
Damian Vildosola Truche Senior Consultant
Omar Morabet Chergui - Pideeco Member
Omar Morabet Chergui Traineeship
Nnenna Eze - Pideeco Member
Nnenna Eze Traineeship
Piet De Vreese - Pideeco Member
Piet De Vreese Managing Director
Jihane Ayasinen - Pideeco Member
Jihane Ayasinen Traineeship
Drini Vula - Pideeco Member
Drini Vula Senior Consultant

More work

Financing terrorism: The billion-dollar blood antiquities art dealing Pideeco Journal
Stefano Siggia - Pideeco Network Partner

Financing terrorism: The billion-dollar blood antiquities art dealing

5AMLDTerrorism FinancingHawalaArt DealingDarkwebISIS

The destruction of the ancient city of Palmyra and the beheading of its Antiquities Chief, Khaled al-Asaad, in 2015 by the hands of the Islamic State of Iraq & Syria (ISIS) are still fresh in the minds of many. Beginning in 2014, the terrorist group...

Financial greenwashing: the dark links between green bonds and corruption. Pideeco Journal
Chloe Cauchois - Pideeco Network Partner

Financial greenwashing: the dark links between green bonds and corruption.

Financial operationsGreen CrimeTransparencyCorruptionGreen BondsEuropean Taxonomy CBSGBPEuGB

Faced with the urgent challenge of climate change, green bonds are emerging as an innovative response to finance sustainable projects and encourage the transition to an environmentally friendly economy. However, the persistent threat of corruption un...

How to detect COVID-19 financial crimes? Pideeco Journal
Stefano Siggia - Pideeco Network Partner

How to detect COVID-19 financial crimes?

Know your CustomerMoney LaunderingDarkwebTransaction MonitoringAMLTransparencyRisk Based ApproachComplianceTax HavensAnti Money LaunderingCompliance expertFATFDetection Scenarios

While the world is on hold, financial crime has not taken a step back amidst the coronavirus emergency. Scammers, money launderers, and fraudsters have begun to exploit the weaknesses in the economy and in the fearful and worried population. As the...