Filippo Siotto
San MarinobankerMale5.0Global Dominance: 0.00%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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Recent news mentions
Filippo Siotto is another former inspector who will speak in the next hearing.
in aula le dichiarazioni di Wakif GraisSan Marino RTV (News)·San Marino· 2026-09-22
San Marino· 2026-09-22
Filippo Siotto received a reduced sentence of 2 years and 6 months.
pene ridotte ma confermate maxi provvisionali e confischeSan Marino RTV (News)·San Marino· 2026-07-15
San Marino· 2026-07-15
Filippo Siotto is noted as a former member of the Bcsm and is involved in the case.
Processo Cis sospeso, ricusata la giudice PasiniSan Marino RTV (News)·San Marino· 2025-05-08
San Marino· 2025-05-08
