Liechtenstein Takes Tough Stance Against Organized Crime Despite Lack of Major Issues

In the heart of Europe and known for its reputation as a tax haven, Liechtenstein is taking proactive steps to prevent organized crime from taking root in the principality. While corruption is largely absent at all levels of government, the country’s legal framework for accessing information is deemed poor.

Preventative Measures Against Organized Crime

Liechtenstein has implemented numerous preventative measures to combat corruption, including:

• Transparency and banking reforms
• Reduced banking secrecy
• Commitment to international cooperation efforts with the UN and Europol against organized crime
• Participation in intelligence sharing treaties and extradition agreements
• Laws in place to prosecute organized crime and prevent membership of criminal networks

Efficient Judicial System and Robust Territorial Integrity

Liechtenstein’s judicial system is efficient and transparent, with courts able to effectively investigate and prosecute criminal cases. The country has:

• An efficient and effective investigation process
• A robust territorial integrity, cooperating closely with Austria and Switzerland on border control
• Only one prison, which meets international standards

Economic Environment and Banking Transparency

As a leading offshore tax haven, Liechtenstein faces concerns over money laundering. However, the government has made efforts to increase banking transparency, including:

• Establishing a special analytics unit to detect money laundering
• Participation in European anti-money laundering measures
• Enacted laws targeting banks, investment firms, and businesses

Civil Society and Social Protection

The government has implemented legislation and training mechanisms to provide effective treatment for victims of all types of crime, with a focus on sex-related crimes. The country also prioritizes prevention, with strategies including:

• Early education campaigns
• Drug-use prevention programs
• Working groups to prevent corruption and educate public officials

However, concerns exist over the media environment, as the two main media groups are owned by leading political parties and state-owned TV and radio channels receive no financial aid from the government. Free speech is protected, but civil society groups are not focused on crime prevention due to the lack of organized crime groups in the country.

Overall, Liechtenstein’s proactive approach to preventing organized crime and its robust judicial system demonstrate a commitment to maintaining a safe and secure environment for its citizens.