01719cas a2200241 a 4500 AALejournalIMF004941 230101c9999 xx r poo 0 0eng d 5.00 USD 9781451823325 1934-7685 BD-DhAAL BD-DhAAL International Monetary Fund. Liechtenstein : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism. Washington, D.C. : International Monetary Fund, 2008. 1 online resource (331 pages) IMF Staff Country Reports <strong>Off-Campus Access:</strong> No User ID or Password Required <strong>On-Campus Access:</strong> No User ID or Password Required Electronic access restricted to authorized BRAC University faculty, staff and students 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. Mode of access: Internet IMF Staff Country Reports; Country Report ; No. 2008/087 Full text available on IMF http://elibrary.imf.org/view/journals/002/2008/087/002.2008.issue-087-en.xml IMF e-Library