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Pietro Odorisio

1 Articles
Pietro Odorisio is a professional with experience in compliance and the promotion of anti-money laundering (AML) and counter-terrorist financing (CTF) solutions. He is based out of Lugano in Switzerland

🚨 FATF flags, AMLA fines — how two global watchdogs are rewriting the rules of clean finance

Pietro Odorisio Pietro Odorisio -
Money laundering moves billions through global financial systems, fueling crime and dodging regulators. Two key players in the fight against financial crime—the Financial Action...

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ING Belgium examined for delayed reporting in Reynders financial probe

Money Laundering 0
ING Belgium is facing serious scrutiny after being linked...

Pakistan’s crypto pact with Trump venture sparks alarm over money laundering, terror links

Crypto Currencies 0
Over the past few months, Washington and Pakistan have...

2025 broadcast TV code approved by SAG-AFTRA members with 96.48% support

World News 0
In a major win for performers, members of SAG-AFTRA...

US use of the term “sanctions” on India revives memories of 1998 penalties

Sanctions 0
The White House has started using the term "sanctions"...

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