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Business as usual in money laundering fight

This content was published on Apr 28, 2011 However, despite a 30 per cent increase in cases over 2009 – mainly affecting banks – the total value of assets involved dropped by more than half to SFr847 million ($964 million), a level considered average in a ten-year comparison. The Anti-Money Laundering Reporting Office (MROS) stressed the consistently high proportion of reported cases forwarded…