Swiss say terror financing reports jumped in 2012
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Swiss authorities to investigate a large number of connections between terrorist financing to the bank reports of suspected money laundering cases in the last year, federal police said on Tuesday. Involving the financing of terrorism, the number rose to 15 in 2012, five more than the same period last year, due to the the single nearly $ 800 billion in complex cases, according to the Money Laundering Reporting published an annual report to the office of the Swiss capital, Bern. According to police, 1,585 suspicious activity reports "in 2012, involving 330 million U.S. dollars, slightly less than the amount in 2011. One third of the cases are fraud report. For two years, two-thirds of the cases, with the bank. The rest rely mainly on payment services, trust and asset management companies. Although the number of cases in 2012, the police said, they do not have any special political environment, such as sweeping political unrest in North Africa and the Middle East in 2011. The six reports accounted for $ 1.5 billion. Alleged misappropriation of funds involving a foreign public, the police said, and the two are connected to the suspected forged documents, fraud and suspected criminal groups from Asia.