Liechtenstein is stepping up its game in the fight against financial crimes! With tightened regulations and enhanced oversight, the country is determined to combat money laundering and protect its integrity.

In the GetFinancial Case, German prosecutors brought charges against people from Israel earlier this year. In June 2022, an Israeli court said that Nimrod Blechman, age 33, Chen Malka, age 31, Pavel Kotler, age 47, and Yuri Dashevsky, age 33, could be sent to Russia.