Money Laundering Reporting Office Switzerland (MROS)
- Documents
- 20
- Date range
- 2016–2026
- Jun 22, 2016–Aug 13, 2026
- Languages
- 2
- Coverage
- 100%
- 20 of 20
- Last run
- Sep 19, 2026
Activity
Documents per year
Languages
Share of available renditions
- German85%
- English15%
Other sources
Confederation
- Federal Supreme Court178'338
- Federal Administrative Court93'350
- Official Bulletin70'306
- Parliamentary business67'727
- Federal Supreme Court Official Reports35'388
- Official Compilation of Federal Legislation23'144
- Federal Gazette11'986
- Federal Criminal Court11'127
- Federal Administrative Authorities Case Law10'965
- Systematic Compilation of Federal Legislation6'363
- Federal Social Insurance Office (FSIO)2'281
- Swiss Private Insurance Law Court Judgments (published by FINMA)2'233
Documents
20 documents
National Risk Assessment (NRA): Juristische Personen und Rechtsvereinbarungen
MROS Vy2bPXVcre3sAug 13, 2026DE
Jahresbericht MROS 2025
MROS 05JKPvNkIrsYMay 1, 2026DE
Negativtypologien
MROS kKMY3e-DvCNISep 16, 2025DE
Typology Report(Nur in Englisch verfügbar; Periodische Erweiterung der Fallsammlung)
MROS 3cGUkqiTWrnfSep 1, 2025EN
Jahresbericht MROS 2024
MROS OVuw-Fkn5qXWMay 1, 2025DE
Proliferationsfinanzierung
MROS 9Mds5H0o9Q6EDec 9, 2024DE
Financial Intelligence Against Human Trafficking - Projekt und Guide
MROS 7V0keqwV8T0UNov 25, 2024DE
Alerts and typologies in the context of the terrorist attacks by Hamas and Palestinian Islamic Jihad (PIJ) on Israel on October 7, 2023
MROS WXatAj-tfELBNov 6, 2024EN
Addendum to the alert dated November 3, 2023 in the context of the terrorist attacks by Hamas and Palestinian Islamic Jihad (PIJ) on Israel on October 7, 2023
MROS UxRMAW2qMmjmNov 6, 2024EN
Jahresbericht MROS 2023
MROS vrCGWybFrN3LMay 1, 2024DE