Filippo Siotto
Filippo Siotto is a former member of the financial oversight authority, whose connection to the ongoing money laundering investigation has raised questions about his role in the banking sector.
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Countries Mentioned
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
San Marino:
Filippo Siotto received a reduced sentence of 2 years and 6 months.
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San Marino:
Filippo Siotto is noted as a former member of the Bcsm and is involved in the case.
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