Liechtenstein : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Liechtenstein : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Liechtenstein's financial sector business has created money laundering risks. The investigative powers of the law enforcement authorities are comprehensive enough to enable them to conduct serious investigations in an effective way. Money laundering is criminalized broadly in line with the international standard. Liechtenstein relies on its... READ MORE...

Publication date: March 2008
ISBN 9781451823325
$18.00

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