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Liechtenstein : detailed assessment report on anti-money laundering and combating the financing of terrorism.

Author: International Monetary Fund. Legal Department,
Publisher: [Washington, D.C.] : International Monetary Fund, ©2008.
Series: IMF country report, no. 08/87.
Edition/Format:   eBook : Document : EnglishView all editions and formats
Database:WorldCat
Summary:
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 trust service providers to obtain, verify, and retain records of the  Read more...
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Genre/Form: Electronic books
Additional Physical Format: Print version:
Liechtenstein.
Washington, D.C. : International Monetary Fund, Legal Dept., 2008
(OCoLC)213449834
Material Type: Document, Internet resource
Document Type: Internet Resource, Computer File
All Authors / Contributors: International Monetary Fund. Legal Department,
ISBN: 128097575X 9781280975752
OCLC Number: 489716148
Notes: "This detailed assessment report on anti-money laundering and combating the financing of terrorism for the Liechtenstein was prepared by a staff team of the International Monetary Fund"--Cover.
"March 2008"--Cover.
Description: 1 online resource (329 pages).
Series Title: IMF country report, no. 08/87.

Abstract:

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 trust service providers to obtain, verify, and retain records of the beneficial ownership and control of legal persons. Liechtenstein should conduct a full review of its laws concerning non-profit organizations to assess their adequacy for combating the financing of terrorism.

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