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

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

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

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