Abstract

1.1. Countries recognize that strong regional and international cooperation on cross-border transactions, including the implementation of best practices concerning information sharing in criminal matters, are needed if they are to be successful in combating money laundering (ML) and the financing of terrorism (FT).

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Improving Regulatory Cooperation and Information Exchange
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    Figure 4.1.

    Mutual Legal Assistance Requests to Lichtenstein, 2001-2003