The authorities in Liechtenstein are reportedly cooperating with their Spanish counterparts in an investigation into the whereabouts of assets hidden by the Spanish terrorist organisation Eta.
Spanish daily El Pais reported that Liechtenstein has agreed to a request from
Spanish 'super-judge' Baltasar Garzon to block bank accounts located
in the jurisdiction belonging to suspected members of Eta.
The authorities in Liechtenstein
have also agreed to a request for information regarding the opening of the bank
accounts, transactions, and amounts transferred in from Spain and France.
It is understood that the request was made after a bank in Vaduz tipped off
the Spanish authorities that it may have received funds from senior members
of the Eta, the Basque separatist group.
According to the report, the Spanish judge believes that Liechtenstein has
become the principal destination for proceeds gained from extortion rackets
operated by Eta.
Judge Garzon has made a name for himself over the last twenty years for his
high-profile investigations into terrorist organisations, governments and former
rulers.
His previous campaigns led to the freezing of assets belonging to the
former dictator of Chile, General Augustus Pinochet, in Bermuda in 2001, although
he failed in his bid to have Pinochet extradited to Spain from the UK, where he was staying
at the time.
He also headed an inquiry into alleged tax evasion by
a Spanish television company part-owned by then Italian Prime Minister, Silvio
Berlusconi.