Source: Liechtenstein : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: IMF Staff Country Reports
Author(s): International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date: 03 March 2008
Keywords: due diligence, money laundering, legal assistance, business relationships, terrorist financing
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...