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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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Aspiration partners co-founder sentenced to prison for $248m scheme to defraud investors and lenders — DOJ

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A California man who was a co-founder and former...

Thomas Aaron Signorelli sentenced for fraudulent COVID loans, investor fraud, and obstruction of justice

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Summary Thomas Aaron Signorelli, a 48-year-old resident of West Palm...

Medicare fraud scheme leads to prison terms for 3 South Florida men

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Summary Three South Florida men have been sentenced to federal...

Brooklyn man charged with threatening to assault and murder ICE officer and his family — DOJ

Enforcement 0
A Brooklyn man was charged today with threatening to...