{"product_id":"2940148853312","title":"Money Laundering and Financial Crimes Country Database","description":"The comparative table that follows the Glossary of Terms below identifies the broad range of \u003cbr\u003eactions, effective as of December 31, 2012, that jurisdictions have, or have not, taken to combat \u003cbr\u003emoney laundering. This reference table provides a comparison of elements that include \u003cbr\u003elegislative activity and other identifying characteristics that can have a relationship to a \u003cbr\u003ejurisdiction’s money laundering vulnerability. With the exception of the fifth item, all items \u003cbr\u003eshould be answered “Y” (yes) or “N” (no).  “Y” is meant to indicate that legislation has been \u003cbr\u003eenacted to address the captioned items. It does not imply full compliance with \u003cbr\u003einternational standards.  All deficiencies within the country’s\/jurisdiction’s AML\/CFT regime \u003cbr\u003eshould be explained in the “Enforcement and implementation issues and comments” section of \u003cbr\u003ethe template.","brand":"ReadCycle","offers":[{"title":"Default Title","offer_id":47165180182768,"sku":"2940148853312","price":2.99,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0737\/7593\/9824\/files\/2940148853312_p0.jpg?v=1763708937","url":"https:\/\/shop-qa.barnesandnoble.com\/products\/2940148853312","provider":"Barnes \u0026 Noble (DEV)","version":"1.0","type":"link"}