Investigative judges are involved in determining the origin of dubious funds there. The once mild climate has changed. But Swiss trustees are now allowed to make their transactions in Liechtenstein. That the whole country is only as large as a small city in Germany creates a familiar feel. Family members of the trusts are employed in key positions with the police, justice, and banks.
Nothing can go wrong there.
Should a foreign law enforcement agency request land in one of these offices, the first to be queried are the banks which is the preferred operating procedure of the Liechtenstein law. And in other matters, the tricksters teamwork works just as well. Once they arrived in the principality, the BKA men were invited to a friendly lunch at the cafeteria. Barely done with their meals, the hosts told the German officials that it was now too late to become involved, as the hearing had just come to a close. The EU countries are helpless against such practices.