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Swiss Money-Laundering Tip-Offs Jump by a Quarter

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Until November last year, Swiss authorities received 7,705 reports about possible money laundering, an increase in reports by 25 percent on the previous year, the Federal Money Laundering Reporting department, MROS, said in its annual report. The assets the reports covered amount to a total of CHF12.9 billion (US$13.2 billion)…

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Click here to read the full story: Hetq

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