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Suspicious Activity Reports from the banking sector reached a record high in 2007

In 2007, the Money Laundering Reporting Office (MROS) received a total of 795 SARs (619 in 2006), which amounts to a 28.4 % increase over last year’s figure. It is also the third highest reporting volume observed since 1998, the year when MROS began gathering statistics on incoming SARs.

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Read annual report (dated April 2008)

08:06 Posted in Switzerland | Permalink | Comments (0)

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