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 inte...
| 団体著者: | |
|---|---|
| フォーマット: | 雑誌 |
| 言語: | English |
| 出版事項: |
Washington, D.C. :
International Monetary Fund,
2008.
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| シリーズ: | IMF Staff Country Reports; Country Report ;
No. 2008/087 |
| オンライン･アクセス: | Full text available on IMF |