03681nam a2200205   4500001000700000090001100007100004100018101000800059200010900067210004200176215001700218300017500235330271000410606003803120606003003158606002203188710013703210955001103347995011703358392335  a392335  a20140122d2010       y0pory50      ba  aeng  aMROS 12th Annual Report 2009bRecurso eletrónicofMoney Laundering Reporting Office Switzerland [MROS]  aBernecFederal Office of Policed2010  a90 p.d30 cm  aFicheiro em formato pdf (566 KB). Disponível também em: https://www.fedpol.admin.ch/dam/data/kriminalitaet/geldwaescherei/jb/jb-mros-2009-e.pdf. Acedido em 14.10.2014.  a1. 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.  aBRANQUEAMENTO DE CAPITAIS9243734  aRELATÓRIO ANUAL9299235  aSUÍÇA9336290  aSUÍÇAbFederal Department of Justice and Police. Federal Office of Police. Money Laundering Reporting Office Switzerland9336290  xOferta  104PJCD_241_00000000000000052022-06-066PJCD2419424579aPJcPJfPJ1CD241_1kPJCD241n2022-06-06o0rMOxOferta