More than 1,000 suspicious activity money laundering reports in 2010

, Comments 0 comments

Bern, Switzerland GenevaLunch - For the first time since Switzerland set up its Money Laundering Reporting Office MROS in 2002, the number of “suspicious activity reports” Sars passed 1,000 in a year. The Swiss Federal Police office reports 28 April that in 2010 the total number of Sars was 1,159, a 29 percent increase over ...

0 Comments To This Article