On 29 June, MONEYVAL published its MER for Liechtenstein, which acknowledges Liechtenstein’s progress in improving measures to combat money laundering and financing of terrorism. However, it calls on the country to make more effort to invested in investigating and prosecuting money laundering of the widest range of foreign predicates, which target sophisticated money laundering schemes, including complex legal structures established and managed in the country.
Any modest contributions for my time and ongoing expenses are welcomed! I have a page where you can do so, and where one-off contributions start as low as $3, at
NOTE THAT THE ABOVE LINK IS NOW CORRECTED AND WORKS!