Switzerland’s MROS 2025 Typology Report flags key ML risks: nostro a/c abuse, virtual assets, shell companies, real estate and art market abuse, and sanctions evasion – urging stronger financial controls

The guidance provides financial intermediaries and merchants with practical tools to better detect suspicious activities. By enhancing detection across the financial sector, MROS strengthens the role of institutions in combating these complex crimes, demonstrating Switzerland’s commitment to international standards and closer public-private cooperation in the fight against money laundering and terrorism financing…