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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...

Breaking

Criminal money suspicion rocks Prince Group — Jeonbuk Bank records show 47 term deposits worth 12.1 billion won

Money Laundering 0
A large business group in Cambodia, called the Prince...

Goldman Sachs flags 25 high-flying Chinese firms turning overseas growth into record profits

News 0
A new report from Goldman Sachs has spotlighted 25...

World’s most secure museum breached — priceless French crown jewels vanish in bold Louvre robbery

World News 0
Paris was rocked by a daring robbery at the...

After years of tension, China and Canada agree to restart dialogue and rebuild trust

News 0
China and Canada are showing signs of repairing their...

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