Liechtenstein Geared Up For Money Laundering Ramifications
tax 2000-06-13
In recent months, the reputation of Liechtenstein as
an offshore financial centre has been tarnished by
the arrest of many of its citizens on money
laundering charges and, despite announcing details
last month of new money laundering legislation,
which is to come into force at the beginning of
2001, this small country is girding itself for yet
more trouble ahead.
