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Europe Daily Bulletin No. 9619

11 March 2008
Contents Publication in full By article 17 / 35
GENERAL NEWS / (eu) eu/jha

10/03/2008 (Agence Europe) - Liechtenstein is exposed to a “particular money laundering risk” due to the nature of its financial sector, warned Moneyval, a Council of Europe committee of experts, in its report on the Principality. In Liechtenstein, “minimising the risk of abuse of corporate vehicles and related service products presents an ongoing challenge, as does the identification of the natural persons who are the beneficial owners of companies or trusts arrangements”, the...

Contents

A LOOK BEHIND THE NEWS
THE DAY IN POLITICS
GENERAL NEWS
ECONOMIC INTERPENETRATION
WEEKLY SUPPLEMENT