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Liechtenstein Transnational Issues - 2002 http://www.greekorthodoxchurch.org/wfb2002/liechtenstein/liechtenstein_issues.html SOURCE: 2002 CIA WORLD FACTBOOK Disputes - international Liechtenstein's royal family claims restitution for 1,600 sq km of land in the Czech Republic confiscated in 1918 Illicit drugs
multilateral organizations engaged in issuing international guidelines for financial sector oversight found gaps in Liechtenstein's financial services controls that made it vulnerable to money laundering, but Liechtenstein has become less attractive as a haven for illicit funds, based on implementation in 2001 of new anti-money-laundering legislation and improved mutual legal assistance cooperation with other countries
multilateral organizations engaged in issuing international guidelines for financial sector oversight found gaps in Liechtenstein's financial services controls that made it vulnerable to money laundering, but Liechtenstein has become less attractive as a haven for illicit funds, based on implementation in 2001 of new anti-money-laundering legislation and improved mutual legal assistance cooperation with other countries
NOTE: The information regarding Liechtenstein on this page is re-published from the 2002 World Fact Book of the United States Central Intelligence Agency. No claims are made regarding the accuracy of Liechtenstein Transnational Issues 2002 information contained here. All suggestions for corrections of any errors about Liechtenstein Transnational Issues 2002 should be addressed to the CIA. |