Country Report: Liechtenstein

Leadership and Governance

Liechtenstein maintains a strong stance against organized crime due to its strategic location in Europe and reputation as a tax haven. The government publishes budgets, procurement contracts, and other relevant information, making the country largely free of corruption at all levels.

• Anti-Corruption Measures: Liechtenstein’s government has implemented various measures to prevent corruption, including publishing financial information and increasing transparency.
• Access to Information: Despite its strong anti-corruption stance, Liechtenstein’s legal framework for providing access to information is in need of improvement.

Criminal Justice and Security

Liechtenstein’s judicial system is efficient and transparent, with courts capable of investigating and prosecuting criminal cases effectively. The country has a well-equipped prison that meets international standards, but due to lack of capacity, individuals with sentences over two years serve their terms in Austrian prisons.

• Effective Judicial System: Liechtenstein’s judicial system is well-organized and capable of handling complex cases.
• Prison Infrastructure: While the prison meets international standards, it faces challenges related to overcrowding.

Economic and Financial Environment

Liechtenstein is a leading offshore tax haven with a reputation for tight bank secrecy laws, making money laundering a significant concern. The government has made efforts to increase banking transparency and has implemented anti-money laundering measures focused on banks, investment firms, and businesses such as casinos and insurance companies.

• Tax Haven Reputation: Liechtenstein’s status as an offshore tax haven raises concerns about money laundering.
• Anti-Money Laundering Measures: The government has taken steps to increase transparency and implement anti-money laundering regulations.

Civil Society and Social Protection

The government has put legislation and training mechanisms in place to provide effective treatment for victims of all types of crime. Liechtenstein believes strongly in prevention and has many strategies in place, including early education campaigns and drug-use prevention programmes.

• Victim Support: The government has implemented measures to support victims of crime.
• Prevention Strategies: Liechtenstein prioritizes prevention through education and awareness campaigns.