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...
| 企業作者: | |
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| 格式: | 雜誌 |
| 語言: | English |
| 出版: |
Washington, D.C. :
International Monetary Fund,
2008.
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| 叢編: | IMF Staff Country Reports; Country Report ;
No. 2008/087 |
| 在線閱讀: | Full text available on IMF |