Swiss Money Laundering Report Shows Growth of International Requests

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Friday, June 1, 2007
Author: 
Bruce Zagaris
Volume: 
23
Issue: 
6
Abstract: 

On April 17, 2007, Switzerland’s Money Laundering Reporting Office (MROS) issued its latest annual report, focusing on suspicious activity reports (SARs) and related matters.  This year’s report shows an increase in the number of requests by Financial Intelligence Units (FIUs) to Switzerland, and discusses trends and typologies in money laundering.1


            1              Swiss Federal Department of Justice and Police, Money Laundering Reporting Office Switzerland (MROS), MROS 9th Annual Report (April 2007).