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Liechtenstein’s Commitment to Combating Organized Crime

A Strong Stance Against Organized Crime

Despite not being a significant issue in Liechtenstein, the government has taken a strong stance against organized crime. This commitment is reflected in various aspects of the country’s law enforcement and judicial systems.

Key Factors Contributing to Liechtenstein’s Success

• Lack of Corruption: Liechtenstein is largely free of corruption at all levels of the state, with the government publishing budgets, procurement contracts, and other relevant information.
• International Cooperation: The country actively participates in international cooperation efforts with the UN and Europol against organized crime and is committed to furthering international justice and law.
• Effective Laws and Regulations: Liechtenstein has laws in place to prosecute organized crime, prevent money laundering, and prevent membership of criminal networks.
• Efficient Judicial System: The country’s judicial system is efficient and transparent, allowing courts to effectively investigate and prosecute criminal cases.
• Robust Territorial Integrity: Despite its potentially strategic position in Europe for criminal networks, Liechtenstein has robust territorial integrity, which it cooperates well with Austria and Switzerland on border control to maintain.

Strengthening Financial Controls

Liechtenstein has taken additional measures to combat organized crime by:

• Establishing a special analytics unit to detect money laundering
• Participating in European anti-money laundering measures
• Passing a law targeting professionals subject to due diligence to report suspicious cases of corruption or money laundering to the financial intelligence unit

Protecting Victims and Preventing Corruption

The country has put legislation and training mechanisms in place to provide effective treatment for victims of all types of crime, with a particular emphasis on sex-related crimes.

Conclusion

Liechtenstein’s proactive approach to combating organized crime and maintaining its reputation as a safe and secure country is evident through its strong stance against organized crime, lack of corruption, international cooperation, effective laws and regulations, efficient judicial system, robust territorial integrity, strong financial controls, and efforts to prevent corruption.