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The_Info_Web/60 - PLACES/COUNTRIES/Liechtenstein.md

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tags category summary
Country
Liechtenstein
Banking
FrontCompany
Khashoggi
Country Liechtenstein is a small Central European principality known for banking secrecy, where arms dealer Adnan Khashoggi established front companies alongside Swiss entities to handle commissions from Iran-Contra arms deals.

Liechtenstein is a small, landlocked country in Central Europe, known for its financial services. Adnan Khashoggi established front companies in Switzerland and Liechtenstein to handle his commissions.1

Footnotes

  1. Seymour, Cheri. The Last Circle: Danny Casolaro’s Investigation into the Octopus and the PROMIS Software Scandal. First Edition. TrineDay, 2010. ↩︎