Swiss money laundering office registers record number of reports
The total of 11,876 suspicious activity reports – 47 per day – represents an increase of 56% compared to the previous year.
Keystone / Gaetan Bally
The Money Laundering Reporting Office Switzerland (MROS) registered a record number of suspicious activity reports in 2023.
This content was published on
1 minute
Keystone-SDA
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.
In general, the overall volume of reporting and data increased. In 2023, MROS received a total of 21,375 reports, including suspicious activity reports, responses from financial intermediaries to MROS enquiries, international enquiries, and unsolicited information from national and international authorities.
Adapted from German by DeepL/kp
This news story has been written and carefully fact-checked by an external editorial team. At SWI swissinfo.ch we select the most relevant news for an international audience and use automatic translation tools such as DeepL to translate it into English. Providing you with automatically translated news gives us the time to write more in-depth articles.
If you want to know more about how we work, have a look here, and if you have feedback on this news story please write to english@swissinfo.ch.
External Content
Your subscription could not be saved. Please try again.
Almost finished… We need to confirm your email address. To complete the subscription process, please click the link in the email we just sent you.
Popular Stories
More
Swiss Abroad
The citizenship obstacle course facing spouses of Swiss Abroad
What factors should be taken into account when inheriting Swiss citizenship abroad?
Should there be a limit to the passing on of Swiss citizenship? Or is the current practice too strict and it should still be possible to register after the age of 25?
Top Swiss court rejects Russian request for administrative tax assistance
This content was published on
There is currently no reason to transmit banking information to the Russian Federation, the Swiss Federal Court has ruled.
After strike by radiologists, doctors demonstrate in Bern
This content was published on
Following a strike by radiology technicians in Fribourg, doctors, vets, dentists and chiropractors expressed their frustration on Friday outside parliament in the Swiss capital.
Eurovision and bleak world situation are top themes at Basel carnival
This content was published on
The Eurovision Song Contest and the gloomy global situation are among the main themes of Basel Fasnacht (carnival) this year.
Prices of Swiss investment properties continue to rise despite stagnating rents
This content was published on
Although rents in Switzerland stagnated or fell in the final quarter of last year, prices for investment properties continued to rise. Both apartment buildings and office properties have become more expensive.
Probe into wrong Swiss pension figures clears federal office
This content was published on
Employees of the Swiss Federal Social Insurance Office (FSIO) did not breach their duty of care when calculating pension prospects, an investigation has concluded.
This content was published on
Hotels in the southern Swiss canton of Ticino welcomed significantly more guests last December than in the same month of the previous year.
Swiss collect over 9,000 tonnes of plastic for recycling in 2024
This content was published on
In 2024, consumers recycled 9,090 tonnes of plastic. More than 600 municipalities in 17 cantons participate in the "Bring Plastic Back" system.
Swiss nomadic people were victims of crimes against humanity, says government
This content was published on
The persecution of Sinti and Yenish in Switzerland in the 20th century is a crime against humanity according to current international law.
You can find an overview of ongoing debates with our journalists here . Please join us!
If you want to start a conversation about a topic raised in this article or want to report factual errors, email us at english@swissinfo.ch.