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http://www.mapinc.org/pix/xmlpower.gifLiechtenstein: Money-Laundering Charges
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New York Times, 20 Jul 2001 - Two financial advisers in the tiny country have been charged with laundering millions of dollars for the Cali drug cartel in Colombia, the chief prosecutor said. Eugen von Hoffen, 49, and Rudolf Ritter, 47, were charged with conspiring to hide revenues from South American drug trafficking over a three-year period beginning in 1997. Liechtenstein began cracking down on illegal money movements last year after it was listed by an international task force as a safe harbor for dirty money. - --- MAP posted-by: Beth Olson, ElizabethNew York TimesDrugnews - Liechtenstein2001-07-20More Headlines
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