Centro de Documentação da PJ
Monografia
 CD241 |
MROS 12th annual report 2009 [Documento electrónico].- Berne : Federal Office of Police, 2010.- 90 p. ; 30 cm
Ficheiro em formato pdf (566 KB).
BRANQUEAMENTO DE CAPITAIS, RELATÓRIO ANUAL, SUÍÇA
1. Introduction. 2. Annual MROS statistics. 2.1 General remarks. 2.1.1 Record number of SARs. 2.1.2 SARs from the payment services sector. 2.1.3 Mandatory SARs (Art. 9 AMLA) and voluntary SARs (Art. 305ter para. 2 SCC). 2.1.4 Reporting cases of attempted money laundering under Article 9 paragraph 1 letter b Anti-Money Laundering Act. 2.1.5 Proportion of SARs forwarded to the prosecuting authorities. 2.1.6 SARs involving substantial levels of assets. 2.2. The search for terrorist funds. 2.3. Detailed statistics. 2.3.1 Overview of MROS statistics 2009. 2.3.2 Home canton of reporting financial intermediary. 2.3.3 Location of suspicious business connection. 2.3.4 Type of financial intermediary. 2.3.5 SARs from the banking sector. 2.3.6 Factors arousing suspicion. 2.3.7 Suspected predicate offences. 2.3.8 Domicile of clients. 2.3.9 Nationality of clients. 2.3.10 Domicile of beneficial owners. 2.3.11 Nationality of beneficial owners. 2.3.12 Prosecuting authorities. 2.3.13 Status of forwarded SARs. 2.3.14 Inquiries from foreign FIUs. 2.3.15 MROS inquiries to foreign FIUs. 3. Typologies. 3.1 Violation of the Therapeutic Products Act. 3.2 Securities swindle via the regulated unofficial market. 3.3 Publicity slot with consequences. 3.4 The circulation of forged money. 3.5 Suspicious transactions. 3.6 Accounts opened by correspondence. 3.7 "Churning". 3.8 Helpful prison officer. 3.9 Money laundering via debit cards. 3.10 The false landlord. 3.11 Who paid the insurance premiums? 3.12 The phantom. 4 From the MROS Office. 4.1 Attempted money laundering (Art. 9 para. 1b AMLA). 4.2 Relaxation of the ban on information (Art. 10a AMLA) and mandatory reporting. 4.3 Tax offences and mandatory reporting. 4.3.1 Gang smuggling under Article 14 paragraph 4 Federal Act on Administrative Criminal Law ACLA (SR 313.0). 4.3.2 Value added tax carousels. 4.4 "Black funds" and mandatory reporting. 4.5 Date of receipt and expiry in connection with submitted SARs. 4.6 Mandatory reporting by prosecution authorities (Art. 29a para. 1 + 2 AMLA). 5 International scene. 5.1 Egmont Group. New title of the Egmont Committee Chair. 5.2 GAFI/FATF. 5.2.1 Events of special interest to Switzerland. 5.2.2 Third round of evaluations. 5.2.3 Non-compliant countries and jurisdictions. 5.2.4 New members. 5.2.5 Publications on typology studies. 5.2.6 Ongoing typology studies related to money laundering. 6. Internet Links. 6.1. Switzerland. 6.1.1 Money Laundering Reporting Office. 6.1.2 Supervisory authorities. 6.1.3 Self-regulating organizations. 6.1.4 National associations and organizations. 6.1.5 Others. 6.2. International. 6.2.1 Foreign reporting offices. 6.2.2 International organizations. 6.3. Other Links.