APRIL 27, 2018
Reports to Switzerland’s money-laundering watchdog hit a record last year, including one cluster of cases involving 7 billion Swiss francs (5.14 billion pounds), the agency reported on Friday.
The Money Laundering Reporting Office Switzerland (MROS) handled nearly 4,700 cases of suspicious activity worth more than 16.4 billion francs in all, once again led by suspected bribery, it said in its annual report.