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Pietro Odorisio

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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...

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DMD Advocates Retain the Crown, Win Back-to-Back Titles at LawStrings Pickleball Cup Season 2

Business 0
 The LawStrings Pickleball Cup: Season 2 successfully concluded in...

Abbott agrees to pay over $384m to settle allegations related to contaminated infant formula — DOJ

Enforcement 0
Abbott Laboratories (Abbott), an Illinois-based healthcare company that manufactures...

Department of justice removes alien terrorist in first use of united states alien terrorist removal court — DOJ

Geopolitics 0
In the first-ever case before the United States Alien...

Dompé u.s. agrees to pay $32m to resolve false claims act liability relating to self-disclosure of patient kickbacks — DOJ

Enforcement 0
Inc. (Dompé), based in California, has agreed to pay...