mu d UNIVERSITÄT
LIECHTENSTEIN
Tax crime as predicate offence to Money
Laundering
Legal issues and risks in practice
Ralph Sutter
Kappelistrasse 18
9470 Buchs SG
*41 81740 29 19
sutter.ralph@bluewin.ch
FS110090
Master's thesis
to obtain the degree of
Master of Laws in Banking and Securities Law (LL.M.)
University of Liechtenstein
Executive Master of Laws in Banking and Securities Law (LL.M.)
Assessor: Prof. Dr. Dirk Zetzsche, LL.M. (Toronto)
Working period: 01.12.2015 to 29.04.2016
Date of submission: 29.04.2016