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MROS
(redirected from Money Laundering Reporting Office)

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AcronymDefinition
MROSMoney Laundering Reporting Office
MROSMelkersson-Rosenthal Syndrome
MROSMidi Real-time Operating System
MROSManagement Recruiters of Scranton (Chinchilla, PA)
MROSMaintenance, Repair, and Operating Supplies (purchasing/procurement)
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Also, in an effort to stop the use of Swiss banks by criminals, The Money Laundering Act sets standards for the identification of account holders, and requires reporting of any suspicious transactions to the Money Laundering Reporting Office.
Swiss Banks Traditional Leaders in Financial Privacy by Frank Vanderlugt / Finance and Investment community
A spokesman added that 37pc of reports took between 30 and 90 days to pass from Abbey's money laundering reporting office to NCIS, with a further 12pc submitted more than 120 days later.
Abbey is fined a record pounds 2m by Daily Post (Liverpool, England)
 
 
 
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