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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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Kejia Wang and Zhenxing Wang sentenced in remote IT job fraud that generated $5 million for North Korea

Enforcement 0
A major fraud case in the United States has...

Tax refund fraud: Akinade Adedeji Raheem and Abayomi Quadri Eletu face $100 million case

Enforcement 0
A major fraud case has come to light involving...

Russia sends second post-sanctions LNG cargo from Portovaya to China

Sanctions 0
Russia has delivered a second liquefied natural gas (LNG)...

Christian Cruz receives nine-year sentence for $11.4 million health care fraud scheme

Enforcement 0
A major health care fraud case in the United...