The government of Liechtenstein is facing mounting pressure from the United States to strengthen regulatory oversight of trusts linked to Russian interests, amid growing concerns over money laundering and sanctions evasion. As global scrutiny intensifies on financial entities suspected of facilitating illicit flows tied to Russia, Liechtenstein-a key European financial hub-finds itself compelled to reconsider its existing controls. This development signals a significant shift in the principality’s approach to anti-money laundering (AML) measures and highlights the broader geopolitical tensions influencing financial compliance frameworks.
US Escalates Pressure on Liechtenstein to Strengthen Oversight of Russian-Linked Trusts
In a move signaling enhanced vigilance, American authorities have stepped up diplomatic and regulatory efforts aimed at Liechtenstein, urging the principality to reinforce the governance framework surrounding trusts with potential Russian connections. This…
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Author : Olivia Williams
Publish date : 2025-07-11 18:46:00
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