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Books > Law > International law > Public international law > International law of transport & communications > International space & aerospace law

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Europaische Kapital- und Zahlungsverkehrsfreiheit - Kommentar zu den Artikeln 56 bis 60 EGV, der Geldwascherichtlinie und UEberweisungsrichtlinie (German, Hardcover) Loot Price: R2,768
Discovery Miles 27 680
Repayment Terms: R259 pm x 12*
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Europaische Kapital- und Zahlungsverkehrsfreiheit - Kommentar zu den Artikeln 56 bis 60 EGV, der Geldwascherichtlinie und...

Europaische Kapital- und Zahlungsverkehrsfreiheit - Kommentar zu den Artikeln 56 bis 60 EGV, der Geldwascherichtlinie und UEberweisungsrichtlinie (German, Hardcover)

Christoph Ohler

Series: Springer Praxiskommentare

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Loot Price R2,768 Discovery Miles 27 680 | Repayment Terms: R259 pm x 12*

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Gegenstand des Kommentars sind die zentralen europarechtlichen Vorschriften zum Kapital- und Zahlungsverkehr. Die Art. 56 bis 60 EGV bilden die Magna Charta des europaischen Rechts zum Kapital- und Zahlungsverkehr und beeinflussen das mitgliedstaatliche Recht in seiner gesamten Breite. Die Geldwascherichtlinie hat die Verpflichtung von Banken, Lebensversicherungsunternehmen und seit kurzem auch von Anwalten, Steuerberatern und anderen Personen zur Verhinderung der Geldwasche zum Gegenstand. Dazu zahlt die Pflicht zur Identifizierung von Kunden und zur Zusammenarbeit mit den Strafverfolgungsbehoerden. Die UEberweisungsrichtlinie zielt auf hoehere Transparenz und Transaktionsgeschwindigkeit bei der Abwicklung grenzuberschreitender Geldzahlungen.

General

Imprint: Springer-Verlag
Country of origin: Germany
Series: Springer Praxiskommentare
Release date: August 2002
First published: August 2002
Authors: Christoph Ohler
Dimensions: 203 x 127 x 36mm (L x W x T)
Format: Hardcover
Pages: 572
ISBN-13: 978-3-540-43495-5
Languages: German
Categories: Books > Business & Economics > Finance & accounting > Finance > Public finance > Taxation
Books > Law > International law > Public international law > International law of transport & communications > International space & aerospace law
Books > Money & Finance > Public finance > Taxation
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LSN: 3-540-43495-X
Barcode: 9783540434955

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