By Elizabeth Hearst for AMLi Reports to the Swiss Money Laundering Reporting Office (MROS) increased by 25% in 2020, according to its annual report published on Tuesday. Authorities have indicated that this marked increase is due to the reporting of fraudulent Coronavirus Pandemic Payments in the country. The body states it had received 5,334 reports…
Swiss Money Laundering Reports soared by 25% last year, with suspected fraudulent pandemic payments responsible
