{"product_id":"anti-money-laundering-international-law-and-practice-9780470033197","title":"Anti-Money Laundering: International Law and Practice","description":"\u003cp\u003e • Author(s): Wouter H. Muller\u003cbr\u003e • Publisher: Wiley\u003cbr\u003e • Publisher Imprint: Wiley\u003cbr\u003e • BISAC: International\u003c\/p\u003e\u003cp\u003e\u003ci\u003eAnti-Money Laundering\u003c\/i\u003e is the definitive reference on money laundering and practice. First an outline will be given of the general approach taken by supra-national organisations like the United Nations and the European Council. Next the approach taken by international organisations and initiatives on the basis of the supra-national initiatives will be outlined by senior members of those organisations. A number of countries will then describe their specific prevention legislation. Countries involved will all be member-countries of the FATF (\u003cb\u003eFinancial Action Task Force on Money Laundering)\u003c\/b\u003e. Finally there will be an overview to enable the reader to make a comparison between the most important topics of money laundering legislation and rules in the different countries.\u003c\/p\u003e","brand":"Wiley","offers":[{"title":"Hardcover","offer_id":45201755504791,"sku":"9780470033197","price":14703.0,"currency_code":"INR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0666\/3471\/1191\/files\/9780470033197.webp?v=1767307577","url":"https:\/\/atlanticbooks.com\/products\/anti-money-laundering-international-law-and-practice-9780470033197","provider":"Atlantic Books","version":"1.0","type":"link"}