Capital, Payments and Money Laundering in the European Union

Top categories:
Choose another category:

You are here: - Capital, Payments and Money Laundering in the European Union -

Capital, Payments and Money Laundering in the European Union
By: John Handoll
Our price: 95 + postage

Product code: 21073
ISBN: 1904501516
250 pages
Format: Hb
Published by: Richmond Law & Tax, 2006, 1st edition
write a review about this book
There are no reviews available for this book
Capital, Payments and Money Laundering in the European Union - front page cover image
 
Click here to buy this book

Description of Capital, Payments and Money Laundering in the European Union
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. 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.