Liechtenstein’s Gold in More Diligent Hands
Liechtenstein’s almost surreptitiously adds bullion to the scope of money laundering regulation – to the unexpected relief of vaults, clients, and banks. In April, Liechtenstein quietly closed a loophole in its due diligence requirements by including third-party bullion assets. Although the step barely registered in Swiss finance circles, Liechtenstein’s precious metals dealers, vaults, and duty-free […]
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