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Pietro Odorisio

1 Articles
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

Protected: How FATF and AMLA Enforce the Fight Against Money Laundering

Pietro Odorisio Pietro Odorisio -
Money laundering moves billions through global financial systems, fueling crime and dodging regulators. The Financial Action Task Force (FATF) and the EU Authority for...

Breaking

🧳 From Libya to Poland — Belarus accused of trafficking migrants in geo-political power play

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The Belarusian regime, under Alexander Lukashenko, is once again...

🛢️ India pulled into Russia sanctions web — EU targets shipping firm and oil tanker captain

Sanctions 0
The European Union has taken a strong step by...

EU sanctions shake global oil game—India’s Reliance and Nayara strike back

Sanctions 0
India's big oil companies, Reliance Industries and Nayara Energy,...

⚖️ Santiago Garcia posed as a fed, lawyer, and investor—$3.7M scam lands him in prison

Enforcement 0
A Utah man who carried out an elaborate and...

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