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Capital, Payments and Money Laundering in the European Union

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ISBN13: 9781904501510
ISBN: 1904501516
Published: June 2006
Publisher: Richmond Law & Tax Ltd
Country of Publication: UK
Format: Hardback
Price: £112.50



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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.

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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Subjects:
EU Law, Banking and Finance, Money Laundering
Contents:
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