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...

This paper on the Poverty Reduction Strategy Papers (PRSPs) on the Kyrgyz Republic explains macroeconomic, structural, and social policies in support of growth and poverty reduction, as well as associated external financing needs and major sources of financing. Partnerships developed by the...

Per mettere in applicazione la Convenzione delle Nazioni Unite contro il crimine organizzato transnazionale, adottata dall’ Assemblea Generale, il 15 novembre 2000, si è adottata la Legge nr. 39/2003 che prevede misure di prevenzione e di contrasto alla Criminalità organizzata. Il reato...