European Union Money Laundering
Posted in EU Info on 10/06/2010 11:23 pm by admin
Italian writer Saviano assails EU over mafia money-laundering
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Capital, Payments and Money Laundering in the European Union $321.09 |
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Capital, Payments and Money Laundering in the European Union $267.67 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.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,… |
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Insider Dealing and Money Laundering in the Eu: Law and Regulation $134.95 This work presents a comparative study of the provisions relating to insider dealing under the EC Insider Dealing Directive. The volume begins with a discussion of the rationale for regulating financial services in general and controlling insider dealing and money-laundering in particular. It then goes on to examine the definition of an insider and of inside information and the various criminal of… |
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Butterworths Money Laundering Law Thoroughly updated and revised to take account of all recent developments, “Butterworths Money Laundering Law” provides those responsible for compliance (or for advising others on how to achieve compliance) with everything they need on suspicious transactions, analysis of the law and guidance as to procedure and relevant materials. The work adopts a practical approach, clearly identifying the scal… |