EU-Liechtenstein: Cooperation to combat fraud
COMCMT1R-EP1R-C2R-EPCNCADO
Updated 3mo ago
This agreement establishes cooperation between the EU and Liechtenstein to fight financial crimes like fraud, money laundering, and capital outflow. It aims to enhance mutual legal assistance and information exchange to protect economic interests.
The agreement affects financial institutions and law enforcement agencies in both the EU and Liechtenstein. It strengthens the fight against organised crime and ensures better protection against illicit financial activities.