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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

Protected: How FATF and AMLA Enforce the Fight Against Money Laundering

Pietro Odorisio Pietro Odorisio -
Money laundering moves billions through global financial systems, fueling crime and dodging regulators. The Financial Action Task Force (FATF) and the EU Authority for...

Breaking

⚖️ Santiago Garcia posed as a fed, lawyer, and investor—$3.7M scam lands him in prison

Enforcement 0
A Utah man who carried out an elaborate and...

Christina Chapman jailed for helping funnel $17 million into North Korea’s missile program

Enforcement 0
An Arizona woman has been sentenced to more than...

EU declares tariff war on Norwegian alloys—200-day clampdown starts August 19

Tariffs 0
Norwegian steel producers are reeling after the European Union...

💼 Behind India’s business boom lies a labour law trap—and foreign companies are walking into it

Expert Writes 0
Foreign companies setting up in India face a maze...

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