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Capital, Payments and Money Laundering in the European Union (Hardcover, New)
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Capital, Payments and Money Laundering in the European Union (Hardcover, New)
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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.
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