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15.04.2020 MROS Annual Report 2019

Last year MROS forwarded more than 2000 analytical reports to the prosecution authorities.
Many of the reports led to the opening of new proceedings, while others provided weight to
existing cases. The analytical reports were based on the 7705 suspicious activity reports (SARs)
MROS received in 2019 (an increase of 25% over the previous year) involving a total asset volume
of CHF 12.9 billion at the end of November 2019.

MROS Annual Report 2019

 

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