Capital, Payments and Money Laundering in the European Union
   
 
Författare:Handoll John
Titel:Capital, Payments and Money Laundering in the European Union
Utgivningsår:2006
Omfång:386 sid.
Förlag:Richmond
ISBN:1904501516
Produkttyp:Inbunden
Ämnesord:Krediträtt , Straffrätt , EU-rätt
Pris: 1511 SEK exkl. moms

 

Contents:
Table of Legislation
Table of Cases
1. Introduction
2. The Treaty Framework
3. The Definition of Capital and Payments
4. Relationship with other Free Movement Provisions
5. Capital and Payments in the Context of EMU
6. The International Environment
7. Restrictions on Free Movement of Capital and Payments
8. Derogations from Free Movement
9. The EU Framework for Combating Money Laundering
10. Looking to the Future
Index
 
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