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News: Statistics on suspicious activity reports involving COVID-19 bridging loans

Statistics on suspicious activity reports involving COVID-19 bridging loans

The Money Laundering Reporting Office Switzerland MROS at fedpol has published statistics on suspicious activity reports involving COVID-19 bridging loans since the end of July 2020. The statistics are updated at the end of each month.

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Exchange of information

Crime is a reflection of society. It is digital, mobile, connected. Terrorists and criminals do not act locally. They do not stop at borders, whether cantonal or national. In order to strengthen security, a rapid and most comprehensive exchange of information between police forces is indispensable.

Flowers for the victims of the Manchester terrorist attack in May 2017

Terrorism

Since the beginning of 2015 Europe has been rocked by a series of jihadist terror attacks. Carried out with little planning and using moderate means, attacks like these can strike anyone and anywhere, be it in a Paris restaurant, at a celebratory parade in Nice, at a Christmas market in Berlin or in a Stockholm shopping street. According to the Federal Intelligence Service (FIS), there is currently a ‘heightenedʼ risk of a terrorist attack in Europe.

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