£75.95

Springer Europdische Kapital- Und Zahlungsverkehrsfreiheit: Kommentar Zu Den Artikeln 56 Bis 60 Egv, Der Geldwdscherichtlinie Und Berweisungsrichtlinie

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£75.95 £72.15 £73.67 £75.19 £76.71 £78.23 £79.75 18 March 2026 29 March 2026 10 April 2026 22 April 2026 04 May 2026

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Description

Gegenstand des Kommentars sind die zentralen europarechtlichen Vorschriften zum Kapital- und Zahlungsverkehr. Die Art. 56 bis 60 EGV bilden die Magna Charta des europäischen Rechts zum Kapital- und Zahlungsverkehr und beeinflussen das mitgliedstaatliche Recht in seiner gesamten Breite. Die Geldwäscherichtlinie hat die Verpflichtung von Banken, Lebensversicherungsunternehmen und seit kurzem auch von Anwälten, Steuerberatern und anderen Personen zur Verhinderung der Geldwäsche zum Gegenstand. Dazu zählt die Pflicht zur Identifizierung von Kunden und zur Zusammenarbeit mit den Strafverfolgungsbehörden. Die Überweisungsrichtlinie zielt auf höhere Transparenz und Transaktionsgeschwindigkeit bei der Abwicklung grenzüberschreitender Geldzahlungen.

Product Specifications

Format
hardcover
Domain
Amazon UK
Release Date
06 August 2002
Listed Since
10 December 2006

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