{"product_id":"anti-money-laundering-wouter-h-muller-9780470033197","title":"Anti-Money Laundering: International Law and Practice","description":"\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.\u003cbr\u003e\u003cbr\u003e\u003cb\u003eAuthor:\u003c\/b\u003e Wouter H. Muller\u003cbr\u003e\u003cb\u003eISBN-10:\u003c\/b\u003e 0470033193\u003cbr\u003e\u003cb\u003eISBN-13:\u003c\/b\u003e 9780470033197\u003cbr\u003e\u003cb\u003ePublisher:\u003c\/b\u003e Wiley\u003cbr\u003e\u003cb\u003eLanguage:\u003c\/b\u003e English\u003cbr\u003e\u003cb\u003ePublished:\u003c\/b\u003e 05\/01\/2007\u003cbr\u003e\u003cb\u003ePages:\u003c\/b\u003e 848\u003cbr\u003e\u003cb\u003eFormat:\u003c\/b\u003e Hardcover\u003cbr\u003e\u003cb\u003eWeight:\u003c\/b\u003e 3.79lbs\u003cbr\u003e\u003cb\u003eSize:\u003c\/b\u003e 9.77h x 6.93w x 2.10d","brand":"Wouter H. Muller","offers":[{"title":"Hardcover","offer_id":44790042624255,"sku":"9780470033197","price":235.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0662\/2982\/9887\/files\/img_6eb43d9b-2200-4db3-a917-b6b0524df9a9.jpg?v=1707287790","url":"https:\/\/www.whiterainbookhouse.com\/products\/anti-money-laundering-wouter-h-muller-9780470033197","provider":"WR Book House","version":"1.0","type":"link"}