11. April 2025|
AI
|8 months agoMoney Laundering Reports Surge 27% in Switzerland
Federal Police report significant increase in suspected money laundering cases and threats against officers in 2024 annual review.
AI
Generated IllustrationKey Takeaways
AI
- Money laundering reports in Switzerland increased by 27.5% in 2024
- Fedpol received and examined 689 threat reports in 2024
- Threats against officers showed increasingly aggressive tone
By The Numbers
27.5%
Increase in suspicious money laundering activity reports
689
Number of threat reports received
They Said
"The content of these threats was alarming and the tone particularly aggressive"
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Sharp Rise in Money Laundering Reports
2
Growing Threats Against Law Enforcement
3
Impact on Swiss Financial Security
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