In one year, the Money Laundering Reporting Office Switzerland (MROS) has recorded a 28% increase in the number of suspicious activity reports (SARs) related to money laundering. 98% of these reports were made electronically via goAML, the online portal launched in 2020 by MROS. MROS analyses the SARs and forwards any suspicious cases to the prosecuting authorities.
The MROS annual report presents a summary of MROS’s activities and provides an in-depth look at money laundering, supported by statistics and additional information.
Number of SARs | 2021 | 2022 |
---|---|---|
Total | 5964 | 7639 |