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

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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Austria’s Raiffeisen unable to complete sale of its Russian operations

Austria’s Raiffeisen Bank International (RBI) has hit another roadblock...

Sendit app allegedly deceived children and collected their data without consent, FTC says

The Federal Trade Commission (FTC) has filed a complaint...

Forklifts sold as made in America lead to federal indictment of 2 companies and 3 executives

Federal authorities have indicted Endless Sales Inc. and Octane...

Austria expels Russian embassy official linked to OMV espionage investigation

Austria has expelled a Russian diplomat after he was...
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