Le FMI rend public son rapport relatif à l'analyse du secteur financier du Liechtenstein
| Auteur | Legal News |
Le Liechtenstein, mis en cause dans un scandale de fraude fiscale internationale, reste vulnérable au blanchiment d'argent, malgré les efforts des autorités, a estimé le Fonds monétaire international (FMI) dans un rapport publié le 6 mars 2008. Ce rapport a été établi dans le cadre de la coopération d'accords de coopération entre le FMI et MONEYVAL qui assurera le suivi de la mise en oeuvre des recommandations préconisées par ce document. Les auteurs du rapport ont analysé l'application des normes internationales, évalué les niveaux de conformité avec les recommandations du Groupe d'action financière (GAFI) et mis en place un plan d'action pour améliorer le système du Liechtenstein de lutte contre le blanchiment d'argent et contre le financement du terrorisme. En effet, ils ont relevé qu'environ 90% des services financiers offerts par cette principauté sont fournis à des nonrésidents et souligné que ces derniers sont pour la plupart attirés par "des...
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