linkedin

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...

Breaking

Chevron poised for major Venezuela oil boost as Trump administration moves fast on expanded license

Sanctions 0
The United States government is working quickly to give...

Canada cuts tariffs on Chinese electric cars while China eases tariffs on Canadian farm exports

Tariffs 0
Canada has announced a major shift in its trade...

Greenland standoff intensifies after Trump warns of tariff retaliation

Tariffs 0
The debate over Greenland has taken a sharper turn...

Insurrection Act back in focus as Trump signals military option amid Minnesota protests

News 0
US President Donald Trump has warned that he may...