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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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Justice department and FBI seize platforms operated and used by china state-sponsored hackers to target u.s. critical infrastructure — DOJ

Geopolitics 0
The Justice Department and FBI announced court-authorized domain seizures...

Ohio man Eldar Zarbavel pleads guilty in $3.4 million health care fraud money laundering case

Enforcement 0
Summary An Ohio man pleaded guilty to laundering approximately $3.4...

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

Enforcement 0
Summary A two-count indictment was unsealed today charging 11 individuals...

Chinese national pleads guilty in attempt to obtain sensitive U.S. military technology

Enforcement 0
Summary Earlier today, Dingwei Chen, a 29-year-old citizen of the...