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Capital, Payments and Money Laundering in the European Union
Hardcover
ISBN13: 9781904501510
Publisher: Oxford University Press
Published: Feb 22 2007
Pages: 412
Weight: 1.78
Height: 1.15 Width: 6.64 Depth: 9.43
Language: English
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.
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