Switzerland's FIU releases its first-ever financial crime typology report.
19/05/2025
This typology report, published by Switzerland's Money Laundering Reporting Office (SMLRO), aims to provide financial intermediaries with practical examples of suspicious circumstances related to money laundering and terrorist financing and thereby raise awareness of these facts.
There are 20 cases, ranging from
- Transit accounts in scam schemes
- Using artworks for money laundering and
- Detecting alleged bribes from Syria.
Based on practical cases, SMLROs have compiled examples to illustrate indicators, potential risks, and methods for combating money laundering and terrorist financing for financial intermediaries.
The target audience includes employees of the compliance departments and those in direct customer contact, as well as members of senior management responsible for due diligence.
This typology report is published on the SMLROs website. The collection is constantly being expanded.
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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.