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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...

Breaking

Illinois tax preparer convicted at trial after stealing more than $11 million from taxpayers in COVID-19 assistance fraud scheme — DOJ

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A federal jury in the Northern District of Illinois...

Gang members sentenced to 50 years each for murdering fellow gang member — DOJ

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Two Unknown Vice Lords . A violent Memphis street gang...

Mexican human smuggler sentenced for role in years-long smuggling organization — DOJ

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A Mexican national was sentenced Monday to 11 years...

M3M LawStrings Pickleball Premier League, Season 2, Won by Pahwa Panthers

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The M3M presents LawStrings Pickleball Premier League: Season 2...