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Item Details
Title: CAPITAL, PAYMENTS AND MONEY LAUNDERING IN THE EUROPEAN UNION
By: John Handoll
Format: Hardback

List price: £202.50
Our price: £202.50
ISBN 10: 1904501516
ISBN 13: 9781904501510
Availability: Usually dispatched within 1-3 weeks.
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Stock: Currently 0 available
Publisher: OXFORD UNIVERSITY PRESS
Pub. date: 1 May, 2006
Pages: 412
Description: This work provides expert and practical analysis of the Treaty framework governing the free movement of capital and payments, covering the definition of capital payments and the prohibition of restrictions on free movement, together with the permitted exceptions, derogations and safeguard measures. It derives from a section in the looseleaf Law of the EU (Vaughan & Robertson, eds), and is made available here for the benefit of those who don't subscribeto the looseleaf.
Synopsis: 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. It derives from a section in the looseleaf Law of the EU (Vaughan & Robertson, eds), and is made available here for the benefit of those who don't subscribe to the looseleaf. 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.
Publication: UK
Imprint: Richmond Law & Tax Ltd
Returns: Returnable

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