Capital, Payments and Money Laundering in the European Union

Name: Capital, Payments and Money Laundering in the European Union
Brand: OUP Oxford
Availability: OutOfStock
Rating: 5 (1 reviews)

By John Handoll

0 - Default Title

Description

The free movement of capital and payments within the EU and between the EU and third countries is an essential component in establishing the internal market in financial services. L This work provides an expert and practical analysis of the Treaty framework governing free movement of capital and payments, covering the definition of capital payments, the prohibition of restrictions on free movement, together with the permitted exceptions, derogations and safeguard measures. The provisions are considered in the context of other EU Treaty provisions and the international environment. The author also addresses the increasingly complex EU framework for combating money laundering.

Product details

Edition:: 1
Number of Pages:: 412
Release Date:: 2007-02-22
Publication Date:: 2006-05-01
Publisher:: OUP Oxford
Languages:: Original: English
ISBN10:: 1904501516
ISBN13:: 9781904501510
GPSR Manufacturer Reference:: [email protected]
Weight:: 781 g
Height:: 16.1 cm
Width:: 24 cm
Thickness:: 2.7 cm

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