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Pietro Odorisio

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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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EU expands sanctions on Russian oil, banks, and trade under 20th package

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European Commission President Ursula von der Leyen has released...

U.S. targets Iran’s ‘shadow fleet’ with new sanctions as tensions rise during Oman talks

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The United States has announced new sanctions targeting what...

Amazon announces $200 billion capital spending amid mixed earnings and strong cloud growth

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KEY TAKEAWAYS Amazon.com Inc. (NASDAQ: AMZN) shares dropped more...

India’s exporters face fresh setback as Mexico raises tariffs on non-FTA nations

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Indian exporters are under growing strain after Mexico imposed...