11/09/2007
Money Laundering Reporting Office Switzerland - All-time High in Number of Reports on Suspicious Financial Transactions in Banking Sector
While the Money Laundering Reporting Office Switzerland (MROS) received fewer reports on suspicious transactions in 2006 than in the previous year, the quality of reports improved. However, reports from the banking sector on suspicious financial transactions reached an all-time high in the year under review. MROS is an agency at the Federal Office of Police. The number of reports from the banking sector rose by a significant 22.5 percent to 359.
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06:11 Posted in Switzerland | Permalink | Comments (0)
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