Swiss money laundering office registers record number of reports
The Money Laundering Reporting Office Switzerland (MROS) registered a record number of suspicious activity reports in 2023. The total of 11,876 – 47 per day – represents an increase of 56% compared to the previous year. This is according to the MROS Annual Report 2023, published this week. According to the report, suspicious activity reports rose by an average of 20%-30% annually over the past decade. This trend continued in 2023 – but the increase was “steeper than expected,” the organisation said. Читать дальше...