Money Laundering

Annual reports

Annual reports of the Money Laundering Reporting Office Switzerland (MROS)

14th Annual Report (1718 Kb, pdf)
13th Annual Report (568 Kb, pdf)
12th Annual Report (566 Kb, pdf)
11th Annual Report (565 Kb, pdf)
10th Annual Report (594 Kb, pdf)
9th Annual Report (580 Kb, pdf)
8th Annual Report (409 Kb, pdf)
7th Annual Report (449 Kb, pdf)
6th Annual Report (412 Kb, pdf)
5th Annual Report (447 Kb, pdf)
4th Annual Report (152 Kb, pdf)
3rd Annual Report (394 Kb, pdf)
2nd Annual Report (375 Kb, pdf)
1st Annual Report (389 Kb, pdf)

Special Reports

Jugements prononcés en Suisse en matière de blanchiment d’argent (210 Kb, pdf)
(french version) available in German or French only
Combating Money Laundering in Switzerland Status: October 2003 (1875 Kb, pdf)
FIUs in Action - 100 Cases from the Egmont Group (470 Kb, pdf)