Capital, payments and money laundering in the EU:
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Richmond
Richmond Law & Tax
2006
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| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | XXIV, 386 S. |
| ISBN: | 1904501516 |
Internformat
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Table of Contents
All references are to paragraph numbers
TABLE OF LEGISLATION xv
TABLE OF CASES xxxiii
1. GENERAL INTRODUCTION
A. General 1
B. Structure of this book 8
PART I THE FREE MOVEMENT OF CAPITAL AND PAYMENTS
2. INTRODUCTION
A. General 15
B. Structure of Part I 23
3. THE FREE MOVEMENT OF CAPITAL AND PAYMENTS:
THE TREATY FRAMEWORK
A. The EC Treaty framework 29
B. Capital and payments in the internal market 38
1. General 38
2. Free movement of capital and the establishment provisions 43
3. Financial services and the free movement of capital 47
4. Establishing a Single Payment Area 52
4. THE DEFINITION OF CAPITAL' AND PAYMENTS'
A. General 72
B. The definition of capital 76
1. General 76
2. The 1988 Nomenclature: introduction 82
3. Categories of capital movements 91
4. The OECD Capital Movements Code 119
C. The definition of payments 122
D. The distinction between capital/payments and other forms of free
movement 125
1. General 125
2. Goods 127
3. Services 135
4. The freedom of establishment 137
5. PROHIBITION OF RESTRICTIONS ON THE FREE MOVEMENT
OF CAPITAL AND PAYMENTS
A. Article 56 of the EC Treaty 140
vii
Capital, Payments and Money Laundering in the EU
B. General 141
C. Movements and persons covered 145
D. The addressees of the prohibition 148
E. Direct effect 152
F. 'Restrictions' on the free movement of capital 156
1. General 156
2. The definition of 'restrictions' 158
3. Special rights 178
4. Discrimination 195
G. 'Restrictions' on payments 198
6. SPECIFIC NATIONAL DEROGATIONS
A. Article 58 of the EC Treaty 203
B. General 204
C. Article 58(i)(a): application of national tax laws 212
1. General 212
2. Establishing comparability 219
D. Article 58(1 )(b): prevention of infringements of national laws
and regulations 227
1. General 227
2. Taxation 235
3. Prudential supervision of financial institutions 248
E. Declaration of capital movements for administrative or
statistical purposes 253
F. Article 58(i)(b): measures justified on grounds of public policy
or public security 254
1. General 254
2. Public policy 261
3. Public security 263
G. Measures justified on overriding reasons in the general interest 269
1. General 269
2. Reasons in the general interest 271
3. Proportionality: the ownership of land cases 283
4. Proportionality: the 'golden share' cases 288
5. Non discrimination 299
6. Safeguarding the coherence of the taxation system 301
7. THE INTERNATIONAL FRAMEWORK
A. General 312
B. The international framework 3X4
1. General 314
2. The EEA Agreement 316
3. The Europe Agreements 318
4. The Stability and Association Agreements 319
5. The Association Agreement with Turkey 320
6. The Euro Mediterranean Agreements 321
Table of Contents
7. Partnership and Cooperation Agreements 322
8. Agreements with other third countries 323
9. The IMF 324
10. GATS 327
11. The Energy Charter Treaty 331
12. The OECD 332
C. Restrictions on capital movements to and from third countries
1. Article 57 of the EC Treaty 334
2. General 335
3. The maintenance of existing restrictions 337
4. Community action under Article 57(2) of the EC Treaty 341
5. Community action and Bilateral Investment Treaties 344
D. The free movement of capital and safeguard measures 346
1. Safeguard measures and economic and monetary union 346
2. Protective measures and balance of payment difficulties 354
E. Urgent measures under Article 60 of the EC treaty
1. Articles 60 and 301 of the EC Treaty 360
2. Council sanctions 362
3. Member State action 369
PART II COMBATING MONEY LAUNDERING AND THE
FINANCING OF TERRORISM
8. INTRODUCTION
A. General 372
1. Money laundering 372
2. Combating the financing of terrorism 376
B. Structure of Part II 379
9. INTERNATIONAL EFFORTS TO COMBAT MONEY
LAUNDERING AND THE FINANCING OF TERRORISM
A. Introduction 384
B. The United Nations 386
1. Money laundering 386
2. The financing of terrorism 389
C. The Council of Europe 394
D. The Financial Action Task Force 400
E. FATF style regional bodies 411
F. The International Monetary Fund and the World Bank 412
G. Other regional bodies 415
1. Europe 416
2. The Americas 418
3. Asia 422
4. The Commonwealth 423
H. Banking: the Basel Committee 427
I. Banking: the Offshore Group of Banking Supervisors 428
Capital, Payments and Money Laundering in the EU
J. Banking: the Wolfberg AML Principles 429
K. Other financial supervisory bodies: the IAIS and IOSCO 431
L. Financial Intelligence Units: the Egmont Group 433
M. Interpol 436
N. The World Customs Organisation 437
10. THE MONEY LAUNDERING DIRECTIVES
A. Introduction 439
B. General 422
1. Basis and objectives 422
2. The protection of fundamental rights 450
C. Application of the subsidiarity and proportionality principles 453
D. Structure of the Directives 455
E. Key definitions 458
1. 'Money laundering' 458
2. 'Property' 466
3. 'Criminal activity' 467
4. 'Serious crimes' 470
5. 'Competent authorities' 477
6. 'Terrorist financing' 480
7. 'Beneficial owner' 481
8. 'Politically exposed persons' 487
9. 'Business relationship' 489
F. Bodies covered 491
1. General 491
2. Credit institutions 495
3. Financial institutions 499
4. Auditors, external accountants and tax advisers 505
5. Real estate agents 507
6. Notaries and other independent legal professionals 508
7. Dealers in high value goods and auctioneers 513
8. Persons trading in goods 515
9. Casinos 517
10. Other professions and categories of undertakings 518
11. Trust and company service providers 520
12. Persons engaging in a financial activity on an
occasional/limited basis 523
G. The prohibition of money laundering 525
H. Identification requirements 528
1. General 528
2. Identification requirements in the Directive 529
3. Customer due diligence under the 2005 Directive 540
I. Retention of evidence 573
J. Reporting obligations 576
1. General 576
2. Reporting bodies 578
Table of Contents
3. Reporting obligations: general 580
4. Reporting obligations: notaries and independent legal
professionals 583
K. Prohibition on carrying out transactions 588
L. Non disclosure 590
M. Banking secrecy, etc 599
N. Whistle blowing 601
O. Use of information obtained elsewhere 603
P. Credit and financial institutions 605
Q. Statistics 606
R. Internal procedures and training 607
S. Supervision 613
T. Facilitating cooperation 616
U. The Contact Committee 617
V. Application of the Directive and penalties 619
W. Commission implementing measures 626
X. Reporting 634
Y. Repeal of Directive 91/308 638
Z. Implementation, entry into force and addressees 639
11. OTHER EUROPEAN COMMUNITY MEASURES
A. General 641
B. Controls of cash entering or leaving the Community 644
1. Introduction 644
2. General 653
3. Objective 659
4. Application of the subsidiarity and proportionality
principles 664
5. Definitions 665
6. The obligation to declare 667
7. Powers of the competent authorities 672
8. Recording and processing of information 673
9. Exchange of information 675
10. Exchange of information with third countries 678
11. Protection of confidential information 679
12. Penalties 680
13. Evaluation 681
14. Fundamental rights 682
15. Entry into force and binding effect 683
C. Information on the payer accompanying transfers of funds 684
D. Regulating payment services in the internal market 690
12. THIRD PILLAR MEASURES FOR COMBATING MONEY LAUNDERING
A. The 1998 Joint Action 694
1. Introduction 694
2. User friendly guides 696
Capital, Payments and Money Laundering in the EU
3. Requests for assistance 697
4. Further enquiries 698
5. Ensuring best practice 699
B. The 2001 Council Framework Decision
1. Introduction 700
2. Reservations in respect of the 1990 Council of European Convention 704
3. Penalties 705
4. Value confiscation 706
5. Processing of requests for mutual assistance 707
C. The 2001 Protocol to the Convention on Mutual Assistance in
Criminal Matters
1. Introduction 708
2. Requests for information on bank accounts 711
3. Requests for information on banking transactions 715
4. Requests for the monitoring of banking transactions 717
5. Confidentiality 720
6. Banking secrecy 721
13. THE EUROPEAN UNION AND THE FIGHT AGAINST
TERRORIST FINANCING
A. Introduction 722
B. Terrorist financing: general developments in the EU 725
1. Initial responses to the events of 11 September 2001 725
2. The December 2001 package 728
3. After the Madrid bombings 729
4. June 2004: the Brussels European Council 731
5. The October 2004 Commission Communication on
terrorist financing 732
7. December 2004: the Brussels European Council 735
8. June 2005: the Brussels European Council 736
9. After the London bombings 737
10. December 2005: the Brussels European Council 738
C. The prohibition and criminalisation of terrorist financing 740
1. The 2001 Council Common Position on combating terrorism 740
2. Council Framework Decision 2002/475 741
D. Controlling funds transfers 743
1. The 2005 Money Laundering Directive 743
2. The Market Abuse Directive 744
3. Controls on cash movements 745
4. Wire transfers 746
5. Alternative remittance 747
6. Non profit organisations 748
E. Freezing and confiscation 749
1. The 2001 Council Common Position on combating terrorism 749
2. Sanctions on the Taliban, Usama bin Laden and Al Qaida 750
3. Sanctions based on UN Security Council Resolution 1373 752
Table of Contents
4. Promoting the effective application of financial
restrictive measures 753
5. Confiscation 754
F. Strengthening the national fight against terrorism
1. Peer evaluation 755
2. Enhanced national level coordination 756
G. Cooperation between national authorities
1. The 1999 Recommendation 757
2. Financial Intelligence Units 758
3. Exchanges of information concerning bank accounts 759
4. The 2001 Council Common Position on combating terrorism 760
5. Joint investigation teams 761
6. Exchanges of information concerning terrorist offences 762
7. Exchanges of information under the principle of availability 765
8. The mutual recognition of judicial orders freezing property
and evidence 766
9. The mutual recognition of confiscation orders 767
10. The European arrest warrant 768
11. Europol 769
12. Eurojust 770
APPENDIX P221
INDEX P379
Table of Legislation
References are to paragraph number
Airports Act 1986 186
Decision 1999/468 [1999] OJ L184/23 631
Decision 2000/642/JHA [2000] OJ L 271/4 616
Decision 2002/187/JHA (2002] OJ L63/1 770
Decision 2002/465/JHA [2002] OJ L162/1 761
Decision 2002/584/JHA [2002] OJ L190/1 768
Decision 2002/996/JHA [2002] OJ L349/1 755
Decision 2003/48/EC [2003] OJ L16/68 730, 762, 763
Decision 2003/577/JHA [2003] OJ L196/45 766
Decision 48/2003 [2003] OJ L193/20 317
Decision 154/2003 (2004] OJ L41 47 317
Decision 2005/671/EC [2005] OJ L253/22 730, 763, 764
Directive 76/267/EEC [1979] OJ L168/7 499
Directive 85/583/EEC 82
Directive 88/361 [1988) OJ L178/5 15, 77, 82. 227, 253
Directive 91/308/EEC [1991J OJ L166/77 380, 439, 441, 442, 443, 470, 471, 491, 510,
511, 514, 528, 536, 573, 578, 586, 587, 601, 634, 649, 654, 676
Art 1 455, 467, 617
Art i(A) 495
Art i(B) 499
Art i(C) 458
Art i(D) 466
Art i(E) 468, 473, 477, 635
Art 2 455, 525
Art 2a 455
Art 2a(i) 49S
Art 2a(2) 499
Art 2a(3) (7) 609
Art 2a(4) 507
Art 2a(5) 583
Art 2a(5)(a) 508
Art 2a(5)(b) S°9
Art 2a(6) 513
Art 2a(7) 517
Art 3 455
Art 3(1) 496, 529
Art 3(2) 530
Art 3(3) 532
Art 3(4) 533
Art 3(5) 535
Art 3(6) 535
Art 3(7) 537. 711
Art 3(8) 538
Art 3(9) 542
Art 3(10) 534
Art 3(11) 539
Capital, Payments and Money Laundering in the EU
Art 4 455. 573. 712
Art 5 455. 576
Art 6 455, 541, 588
Art 6(1) 580
Art 6(2) 580
Art 6(3) 583, 585
Art 7 455, 542, 588
Art 7(a) 552
Art 7(b) 552
Art 7(d) 552
Art 8 455, 552, 720
Art 8(1) 590
Art 8(2) 591
Art 9 455, 599
Art 9(1) 552
Art 10 455
Art 10(1) 603
Art 11 455
Art 11(1) 539, 609
Art n(i)(a) 580, 607
Art n(i)(b) 608
Art 11(2) 610
Art 12 455, 518, 617
Art 13 455, 617
Art 13(1) 617
Art 13(2) 617
Art 13(3) 617
Art 14 455, 525, 619
Art 15 455, 530, 620
Art 16 455
Art 16(1) 639
Art 16(2) 639
Art 16(3) 639
Art 17 455, 634
Art 18 455
Art 18(7) 721
Directive 92/96/EC [1992] Of L360/1 532
Directive 93/22/EC [1993] OJ L141/27
Art 1(2) 499
Art 2(2) 523
Directive 95/26/EC [1995] OJ L168/7 499
Directive 95/46/EC [1995] OJ L281/31 70, 592, 679
Directive 97/5 [1997] OJ L43/25 55
Directive 97/9/EC [1997] OJ L84/22 499
Directive 98/26 [1998] OJ L166/45 57, 68
Directive 2000/12/EC [2000] OJ L 126/1
Art 1(1) 495
Annex I 499
Art 1(3) 495
Directive 2000/28/EC (2000J OJ L275/37 495, 499
Directive 2000/46/EC [2000] OJ L275/39
Table of Legislation
Art i(3)(b) 557
Directive 2000/64/EC [2000] OJ L290/27 532
Directive 2001/97/EC [2001] OJ L344/76 380, 439, 441, 443, 450, 491, 492, 583, 604, 635
Art 1(1) 495, 499, 500
Art 2 635
Art 2a(3) 505
Art 6(3) 451
Directive 2002/83/EC [2002] OJ L345/1 499
Directive 2002/92/EC [2003] OJ L9/3
Art 2(5) 501
Art 2(7) 501
Directive 2003/6/EC [2003] OJ L96/16 744
Directive 2004/39 [2004] OJ L145/1 189, 554
Art 4(1) 499
Directive 2005/1/EC [2005] OJ L79/9 495, 499
Directive 2005/60 [2005] OJ L309/9 60, 440, 441, 444 449, 453, 456, 463, 474, 475,
476. 479. 481, 484. 487. 489 493. 494. 498 5°4. 510 511 512, 516, 528. 540. 544. 545. 548, 551
552, 553, 554, 557, 582, 593, 594, 599, 602, 603, 604, 616, 624, 626, 627, 632, 658, 684, 743, 758
Annex 457
Art 1 456, 526
Art i(i)(3)(a) 506
Art 1(2) 458
Art 1(4) 465, 480
Art 1(5) 464
Art 2 456, 566
Art2(i)(i) 496.597
Art2(i)(2) 5O1.597
Art 2(1 )(3) 569, 609
Art 2(i)(3)(a) 569, 597
Art2(i)(3)(b) 508,509
Art 2(i)(3)(c) 520,569
Art 2(i)(3)(d) 507
Art 2(i)(3)(e) 514, 628
Art 2(i)(3)(f) 5 7
Art 2(2) 497, 502, 523, 627, 633
Art 3 456
Art 3(1) 496, 523
Art 3(2) 501, 502, 523
Art 3(2)(a) 503. 627
Art 3(2)(d) 503. fi27
Art 3 2)(f) 5°°
Art 3(3) 466
Art 3(4) 469
Art 3(6) 481, 627, 637
Art 3(6)(a) 482
Art 3(6)(b) 483
Art 3(7) 521, 627
Art 3(8) 487. 627, 633
Art 3(9) 489. 627
Art 3(10) 563, 627
Art 4 456, 519
Capital, Payments and Money Laundering in the EU
Art 5 456, 625
Arts 6 10 456
Art 7 559
Art 7(b) 628
Art 8 559
Art 8(1) 543 547
Art 8(i)(a) 543, 545, 566, 568, 569, 570
Art 8(i)(b) 543, 545, 566, 568, 569, 570
Art 8(1 )(c) 543, 545, 566, 568, 569, 570
Art8(i)(d) 543
Art 8(2) 544
Art 9(1) g46
Art 9(2) 546
Art 9(3) 546
Art 9(4) 546
Art 9(5) 547
Art 9(6) 54i, 549, 559
Art 10(1) 550, 628
Art 10(2) 55o
Art 11 456
Art 11(1) 553, 556, 629
Art 11(2) 556, 627, 629, 633
Art 11(3) 555
Art 11(4) 556
Art 11(5) 557, 627, 633
Art n(5)(a) 557
Art n(5)(b) g57
Art n(5)(c) 557
Art n(5)(d) 557
Art 12 456i 558
Art 13 456, 627
Art 13(1) 559
Art 13(2) 560
Art 13(3) 561
Art 13(4) 562
Art 13(5) 563
Art 13(6) 565
Art 14 566
Arts 14 19 456
Art 15(1) 567
A" 15(2) 568
Art 15(3) 569
Art 16 569
Art 16(1) \
Art 16(1 )(b) 629
Art 16(2) 566
Art 17 5?o
Art 18 569
Art 18(1) 5yl
Art 18(2) 571
Art 19 g72
Table of Legislation
Art 20 C77
Arts 2027 456
Art 21 579
Art 21(1) 579
Art2i(i)(b) 58,
Art 21(2) 579
Art 2!(3) 579
Art 22 547
Art22(i)(a) 58i
Art 23(1) 584
Art 23(2) 585
Art 24 5«9
Art 26 59y
Art 27 602
Art 28 456, 592
Art 28(1) S92
Art 28(2) sy2
Art 28(3) 629
Art 28(4) 596, 629
Art 28(5) S9 5. 595 597. 629
Art 28(6) 593
Art 29 456, 598
Art 30 4S6, 574
Art 3o(a) 574
Art 30(b) 574
Art 31 456
Art 31(1) 60s, ( 29
Art 31(2) 605
Art 31(3) 60s
Art 32 456, S7S
Art 33 4156
Art 33(1) 606
Art 33(2) 606
Art 33(3) 606
Art 34 456
Art 34(1) 611
Art 34(2) 61 1
Art 35 4S6, 6oh
Art 35(1) 612
Art 35(2) 610
Art 35(3) 609
Art 36 4^6
Art 36(1) 614
Art 36(2) 614
Art 37 456, 544, 592
Art 37(1) 6l5
Art 37(2) 615
Art 37(3) 615
Art 37(4) 615
Art 38 456, 616
Art 39 456
Capital, Payments and Money Laundering in the EU
Art 39(1) 621
Art 39(2) 622
Art 39(3) 623
Art 39(4) 623
Art 40 456
Art 40(1) 627
Art 4o(i)(a) 485, 488, 490, 503, 522, 564
Art 4o(i)(b) 556, 557, 558
Art 4o(i)(c) 559
Art 40(1 )(d) 524
Art 40(2) 627
Art 40(3) 628
Art 40(4) 558, 598, 629, 633
Art 41 456, 618
Art 41(1) 630
Art 41(2) 627, 628, 629, 631
Art 41(3) 630
Art 41(4) 631
Art 42 456, 636
Art 43 456, 486, 637
Art 44 456
Art 45 456
Art 45(1) 640
Art 45(2) 640
Art 46 456, 640
Art 47 456, 640
EC Treaty 16, 21, 24, 74, 125, 138, 152, 248
Art 2 29
Art 3 29
Art 5 453
Art 14 30
Art 30 254
Art 33(i)(b) 276
Art 33(2)(a) 276
Art 39(3) 254
Art 43(2) 44
Art 46 254
Art 46(1) 211
Art 47(2) 60, 442
Art 50 135
Art 51(2) 47
Art 56 33, 34, 96, 123, 126, 139, 140, 144, 145, 146, 148, 149, 150, 155,
184, 188, 205, 213, 239, 242, 293, 301, 309, 336
Arts 56 60 17j !8, 31
Art 56(1) 140, 141, 154, 155, 156, 195
Art 56(2) 122, 124, 140, 202
Art 57 34, 309, 313, 334, 335
Arts 57 60 147
A" 57(i) 155. 334 336, 337. 33»
Art 57(2) 155. 334. 34L 342. 343. 344
Art 58 27, 35, 203, 204, 269, 270, 309, 650, 663
Table of Legislation
Art 58(1) 202, 207, 209, 280
Art 58(i)(a) 203, 205, 208, 212, 214, 215, 216, 217, 219, 220, 237, 301, 307
Art 58(i)(b) 154, 203, 206, 208, 218, 227, 230, 233, 241, 242, 253, 270, 662
Art 58(2) 46, 203, 211
Art 58(3) 203, 205, 206, 209, 229
Art 59 36 3!3. 344. 346, 349
Art 60 37, 313, 344, 360, 364, 366, 751
Art 60(1) 360, 362, 364, 365, 367, 368, 369
Art 60(2) 360, 369, 371
Art 90 133
Art 95 442, 653
Art 95(1) 60
Art 119 313, 354, 355, 357
Art 119(1) 354
Art 119(2) 354
Art H9(2)(a) 354
Artii9(2)(b) 354
Art H9(2)(c) 354
Art 119(3) 354
Art 119(4) 354
Art 120 313, 354, 355, 356, 357
Art 120(1) 355
Art 120(2) 355
Art 120(3) 355
Art 120(4) 355
Art 121(4) 357
Art 122(1) 357
Art 135 653
Art 226 345
Art 249 348
Art 251 440, 651
Art 295 274
Art 297 268, 371
Art 301 361, 362, 363, 364, 365, 366, 367, 751
Art 307 345
Art 308 365, 366, 750, 751
Pt 3, Title III, Chap 4 31
EEC Treaty 15
Arts 67 73 31
Art 95 133
Art 106 17. 31, 122, 123, 132
European Convention on Human Rights 452' 5^7
Art 6 451
Framework Decision 2001/500/IHA [2001] O| L182/1 475, 700, 701, 702, 704, 705, 706, 707
Framework Decision 2002/475/JHA [2002] Of L164/3 474, 480, 694. 741, 742
Maasstricht Treaty (1992). See Treaty on European Union
Regulation 1969/88 [1988] OJ L178/1 359
Regulation 515/97/EC (1997] O| L82/1 676
Regulation 2488/2000 [2000] O) L287/19 365
Regulation 45/2001/EC [2001J O| L8/1 679
Regulation 2560/2001 [2001] OJ L344/13 58, 62
Capital, Payments and Money Laundering in the EU
Regulation 2580/2001 [2004] OJ 344/70 366
Regulation 332/2002 [2002] OJ L53/1 359
Regulation 881/2002 [2002] OJ L139/9 365, 750, 751
Regulation 561/2003 [2003] OJ L82/1 365
Regulation 807/2003 [2003] OJ L122/36 676
Regulation 1383/2003/EC [2003] OJ L196/7
Art 18 680
Regulation 1882/2003 [2003] OJ L284/1 592
Regulation 139/2004 194, 281
Regulation 1763/2004 [2004] OJ L315/14 365
Regulation 174/2005 [2005] OJ L29/5 364
Regulation 560/2005 [2005] OJ L95/1 364
Regulation 1889/2005 [2005]
OJ L309/9 381, 642, 652, 653, 656, 657, 658, 659, 664, 665, 668, 682, 735, 745
Art 1(1) 659
Art 1(2) 660
Art 2(1) 665
Art 2(2) 666
Art 2(2)(a) 666
Art 2(2)(b) 666
Art 3 674, 675
Art 3(1) 667, 669, 674
Art 3(2) 670
Art 3(3) 671
Art 4 675
Art 4(1) 672
Art 4(2) 672
Art 5(1) 673
Art 5(2) 674
Art 6(1) 676
Art 6(2) 677
Art 7(1) 678
Art 8 679
Art 9(1) 680
Art 9(2) 680
Art 10 681
Art 11(1) 683
Art 11(2) 683
Single European Act 1986 1
Treaty on European Union 16, 18, 31, 367, 450, 587
Art 6 742
Art 6(2) 450, 451, 682
Art 15 364
Art 31 (a) 7oo
Art 31(0) 700
Art 3i(e) 700
Art 34(2)(b) 7oo
Art 34(2)(c) 712
Art 46 367
Art K.3 694
Treaty of Rome (1958) 1, 15
Table of Cases
References are to paragraph number
Ahmed Ali Jusef v Council and Commission, (Case T 306/01) [2005] ECR I 0000 751
Albore, (Case C 423/98) [2000] ECR I 5965 265, 267, 268
Analir, (Case C205/99) [2001] ECR I 1271 289
Asscher, (Case C 107/94) [1996] ECR I 3089 224
Baars, (Case C 251/98) [2000] ECR I 2787 138, 304
Bachmann v Belgium, (Case C 204/90) [1992] ECR I 249 126, 245, 302, 303, 310
Barbier, (Case C 364/01) [2003] ECR I 15013 175
Baxter, (Case C 254/97) [1999] ECR I 4809 246
Biehl, (Case 175/88) [1990] ECR I 1779 311
Bosal, (Case C 168/01) [2003] ECR I 9409 304
Bouanich v Skatterverket, (Case C 265/04) [2006] ECR I oooo 226
Brugoni and Ruffinengo v Cassa di Risparmio di Genova e Imperia, (case 157/85) [1986]
ECR 2013 159, 358
Burtscher, (Case C 213/04) [2006] ECR I oooo 275, 286, 300
Calfa, (Case C 348/96) [1999] ECR I n 256
Campus Oil Ltd v Minister for Industry and Energy, (Case 72/83) [1984]
ECR 2727 257, 259, 263, 267
Casati, (Case 203/80) [1981] ECR 2595 43, 78, 117, 200
Commission v Belgium, (Case C 300/90) [1992] ECR I 305 245, 302
Commission v Belgium, (Case C 478/98) [2000] ECR I 7587
150, 161, 163, 167, 173, 238, 239, 240, 243, 246, 303
Commission v Belgium, (Case C 503/99) [2002] ECR I 4809
82, 183, 256, 257, 264, 267, 274, 277, 290
Commission v France, (Case 334/02) [2004] ECR I 2229 236, 238, 239, 240
Commission v France, (Case 483/99) [2002]
ECR I 4781 182, 184, 264, 267, 274, 277, 289, 291, 292
Commission v France, (Case C 265/95) [1997] ECR I 6959 '49
Commission v France, (Case C 334/02) [2004] ECR I 2229 173, 174, 245
Commission v France, (Case C 344/02) I2004] ECR I 2229 247
Commission v Germany, (Case 205/84) [1986] ECR 3755 250
Commission v Greece, (Case 124/85) [1986] ECR 3935 166, 231, 283
Commission v Italy, (Case 95/81) [1982] ECR 2187 134, 259
Commission v Italy, (Case C 55/89) [2000] ECR I 3811 181
Commission v Italy, (Case C 174/04) I2005] ECR I 4933 82, 92, 188, 281, 295
Commission v Portugal, (Case C 367/98) [2002]
ECR I 4731 82, 182, 184, 274, 277, 280, 281, 289
Commission v Spain, (Case 463/00) (2003]
ECR I 4581 82, 92, 97, 139, 184, 185, 264, 267, 274, 277, 289, 291, 293, 294
Commission v UK, (Case C 98/01) [2003] ECR I 4641 82, 92, 97, 139, 184, 185, 186, 191
Danner, (Case C 136/00) [2002] ECR I 8147 308
De Groot, (Case 385/00) [2002] ECR I i 1819 236
De Lasteyrie du Saillaint, (Case C 9/02) [2004] ECR I 2409 305
ED Sri Fenocchio, (Case C 412/97) [1999] ECR I 3881 124
Eglise de Scientologie de Paris, (Case C 54/99) [2000]
ECR I 1335 167, 255, 256, 258, 259, 262, 264, 291
Fearon v Irish Land Commission, (Case 182/83) [1984] ECR 3677 274
Capital, Payments and Money Laundering in the EU
Foster v British Gas pic , (Case C 188/89) [1990] ECR 3313 148
Fratelli Costanzo SpA v City of Milan (Case 103/88) [1989] ECR 1839 148
Futura Participations, (Case C 250/95) [1997] ECR I 2471 225
Gerritse, (Case C 234/01) [2003] ECR I 5933 224
HM Customs and Excise v Schindler, (Case C 275/92) [1994] ECR I 1039 136
Keck Mithouard, (Joined Cases C 267/91 268/91) [1993] ECR I 6097 185
Konle, (Case C 302/97) [1999] ECR I 3099 94, 168, 182, 196, 262, 274, 275, 283, 289, 299
Lenz, (Case C 315/02) [2004]
ECR I 7063 173, 215, 216, 218, 224, 236, 246, 247, 303, 304, 305, 308, 309
Leur Bloem, (Case C 28/95) [1997] ECR I 4164 239
Luisi and Carbone, (Joined Cases 286/62 26/83) [19^4]
ECR 377 78, 80, 83, 123, 166, 231, 338, 358
Manninen, (Case C 319/02) [2004] ECR I 7477 173, 174, 215, 216, 225, 305, 306, 308
Michelleti v Delegation del Gobierno en Cantabria (Case C 369/90) [1992]
ECR I 4239 147
Ministere Public v Lambert, (Case 308/86) [1988] ECR 4369 123, 200
Ministerio Fiscali v Bordessa, (Cases C 358/99 C 416/93) [1995]
ECR I 361 130, 132, 143, 166, 227, 231, 232, 238, 283, 297
NV Algemene Transport en Expeditie Onderneming Van Gend en Loos v Nederlandse
Tarief Commissie, (Case 26/62) [1963] ECR 1 152
Ospelt, (Case C 452/01) [2003] ECR I 4581 274, 276, 285, 336
Procureur du Roi v Dassonville, (case 8/74) [1974] ECR 837 160, 198
R v Thompson, Johnson and Woodiwiss, (Case 7/78) [1978] ECR 2247 128
Ratti, (Case 148/78) [1979) ECR 1629 257
Reisch, (Joined cases C515/99 etc) [2002] ECR I 2157 43, 82, 94, 168, 275, 284, 299
Richardt, (Case C 367/89) [1991] ECR I 4621 267
Rutili v Minister for the Interior, (Case 36/75) [1975] ECR 1219 256, 259
Salzmann, (Case C 300/01) [2003] ECR I 4897 168, 274, 275, 283, 299
Sandoz, (Case C 439/97) [1999] ECR L7041 161, 172, 197, 241, 242
Sanz de Lera, (Case C 163/94) [1995]
ECR I 4821 123, 154, 155, 166, 182, 227, 231, 232, 238, 255, 283, 289, 338
Schilling, (Case C 209/01) [2003] ECR I 13389 236
Schumacker, (Case C 279/93) [1995] ECR I 225 220, 221, 222
Skandia, (Case C 241/97) [1999] ECR I 1879 250
Stefan, (case C 464/98) [2001] ECR I 173 82, 171
Svensson Gustavsson, (case C 484/93) [1995] ECR L3955 161, 170
Trummer and Mayer, (Case C 222/97) [1999] ECR I 1678 79, 82, 96, 114, 161, 171, 273
Uberseering v NCC, (Case C 208/00) [2002] ECR I 9919 138
UNCTEF v Heylens, (Case 222/86) [1987] ECR 4097 258
Van Eycke v Aspa NV, (Case 267/86) [1988] ECR 4769 47, 133
Vereniging Veronica Omroep Organiste v Commissariaat voor de Media,
(Case C 148/91) [1993] ECR I 487 272
Verkooijen, (Case C 35/98) [2000] ECR L4071 93, 99, 161, 173, 174, 280, 304, 308, 309
Vertergaard, (Case C 55/98) [1999] ECR L7641 245, 303
Walrave and Koch v Association Union Cycliste Internationale, (Case 36/74) [1974] ECR 1405 149
Weidert Paulus, (Case C 242/03) [2004] ECR I 7379 !73, 174, 303, 307
Wielockx , (Case C 80/94) (1995] ECR I 2493 307
X Y, (Case 436/00) [2002] ECR I 10829 138, 161, 239, 244, 303, 307, 308, 310
X Y v Riksskatterverket, (Case C 200/98) [1999] ECR I 8261 138
Yassin Abdullah Jadi v Council and Commission, (Case T 315/01) [2005] ECR I 0000 751 |
| adam_txt |
Table of Contents
All references are to paragraph numbers
TABLE OF LEGISLATION xv
TABLE OF CASES xxxiii
1. GENERAL INTRODUCTION
A. General 1
B. Structure of this book 8
PART I THE FREE MOVEMENT OF CAPITAL AND PAYMENTS
2. INTRODUCTION
A. General 15
B. Structure of Part I 23
3. THE FREE MOVEMENT OF CAPITAL AND PAYMENTS:
THE TREATY FRAMEWORK
A. The EC Treaty framework 29
B. Capital and payments in the internal market 38
1. General 38
2. Free movement of capital and the establishment provisions 43
3. Financial services and the free movement of capital 47
4. Establishing a Single Payment Area 52
4. THE DEFINITION OF CAPITAL' AND PAYMENTS'
A. General 72
B. The definition of capital 76
1. General 76
2. The 1988 Nomenclature: introduction 82
3. Categories of capital movements 91
4. The OECD Capital Movements Code 119
C. The definition of payments 122
D. The distinction between capital/payments and other forms of free
movement 125
1. General 125
2. Goods 127
3. Services 135
4. The freedom of establishment 137
5. PROHIBITION OF RESTRICTIONS ON THE FREE MOVEMENT
OF CAPITAL AND PAYMENTS
A. Article 56 of the EC Treaty 140
vii
Capital, Payments and Money Laundering in the EU
B. General 141
C. Movements and persons covered 145
D. The addressees of the prohibition 148
E. Direct effect 152
F. 'Restrictions' on the free movement of capital 156
1. General 156
2. The definition of 'restrictions' 158
3. Special rights 178
4. Discrimination 195
G. 'Restrictions' on payments 198
6. SPECIFIC NATIONAL DEROGATIONS
A. Article 58 of the EC Treaty 203
B. General 204
C. Article 58(i)(a): application of national tax laws 212
1. General 212
2. Establishing comparability 219
D. Article 58(1 )(b): prevention of infringements of national laws
and regulations 227
1. General 227
2. Taxation 235
3. Prudential supervision of financial institutions 248
E. Declaration of capital movements for administrative or
statistical purposes 253
F. Article 58(i)(b): measures justified on grounds of public policy
or public security 254
1. General 254
2. Public policy 261
3. Public security 263
G. Measures justified on overriding reasons in the general interest 269
1. General 269
2. Reasons in the general interest 271
3. Proportionality: the ownership of land cases 283
4. Proportionality: the 'golden share' cases 288
5. Non discrimination 299
6. Safeguarding the coherence of the taxation system 301
7. THE INTERNATIONAL FRAMEWORK
A. General 312
B. The international framework 3X4
1. General 314
2. The EEA Agreement 316
3. The Europe Agreements 318
4. The Stability and Association Agreements 319
5. The Association Agreement with Turkey 320
6. The Euro Mediterranean Agreements 321
Table of Contents
7. Partnership and Cooperation Agreements 322
8. Agreements with other third countries 323
9. The IMF 324
10. GATS 327
11. The Energy Charter Treaty 331
12. The OECD 332
C. Restrictions on capital movements to and from third countries
1. Article 57 of the EC Treaty 334
2. General 335
3. The maintenance of existing restrictions 337
4. Community action under Article 57(2) of the EC Treaty 341
5. Community action and Bilateral Investment Treaties 344
D. The free movement of capital and safeguard measures 346
1. Safeguard measures and economic and monetary union 346
2. Protective measures and balance of payment difficulties 354
E. Urgent measures under Article 60 of the EC treaty
1. Articles 60 and 301 of the EC Treaty 360
2. Council sanctions 362
3. Member State action 369
PART II COMBATING MONEY LAUNDERING AND THE
FINANCING OF TERRORISM
8. INTRODUCTION
A. General 372
1. Money laundering 372
2. Combating the financing of terrorism 376
B. Structure of Part II 379
9. INTERNATIONAL EFFORTS TO COMBAT MONEY
LAUNDERING AND THE FINANCING OF TERRORISM
A. Introduction 384
B. The United Nations 386
1. Money laundering 386
2. The financing of terrorism 389
C. The Council of Europe 394
D. The Financial Action Task Force 400
E. FATF style regional bodies 411
F. The International Monetary Fund and the World Bank 412
G. Other regional bodies 415
1. Europe 416
2. The Americas 418
3. Asia 422
4. The Commonwealth 423
H. Banking: the Basel Committee 427
I. Banking: the Offshore Group of Banking Supervisors 428
Capital, Payments and Money Laundering in the EU
J. Banking: the Wolfberg AML Principles 429
K. Other financial supervisory bodies: the IAIS and IOSCO 431
L. Financial Intelligence Units: the Egmont Group 433
M. Interpol 436
N. The World Customs Organisation 437
10. THE MONEY LAUNDERING DIRECTIVES
A. Introduction 439
B. General 422
1. Basis and objectives 422
2. The protection of fundamental rights 450
C. Application of the subsidiarity and proportionality principles 453
D. Structure of the Directives 455
E. Key definitions 458
1. 'Money laundering' 458
2. 'Property' 466
3. 'Criminal activity' 467
4. 'Serious crimes' 470
5. 'Competent authorities' 477
6. 'Terrorist financing' 480
7. 'Beneficial owner' 481
8. 'Politically exposed persons' 487
9. 'Business relationship' 489
F. Bodies covered 491
1. General 491
2. Credit institutions 495
3. Financial institutions 499
4. Auditors, external accountants and tax advisers 505
5. Real estate agents 507
6. Notaries and other independent legal professionals 508
7. Dealers in high value goods and auctioneers 513
8. Persons trading in goods 515
9. Casinos 517
10. Other professions and categories of undertakings 518
11. Trust and company service providers 520
12. Persons engaging in a financial activity on an
occasional/limited basis 523
G. The prohibition of money laundering 525
H. Identification requirements 528
1. General 528
2. Identification requirements in the Directive 529
3. Customer due diligence under the 2005 Directive 540
I. Retention of evidence 573
J. Reporting obligations 576
1. General 576
2. Reporting bodies 578
Table of Contents
3. Reporting obligations: general 580
4. Reporting obligations: notaries and independent legal
professionals 583
K. Prohibition on carrying out transactions 588
L. Non disclosure 590
M. Banking secrecy, etc 599
N. Whistle blowing 601
O. Use of information obtained elsewhere 603
P. Credit and financial institutions 605
Q. Statistics 606
R. Internal procedures and training 607
S. Supervision 613
T. Facilitating cooperation 616
U. The Contact Committee 617
V. Application of the Directive and penalties 619
W. Commission implementing measures 626
X. Reporting 634
Y. Repeal of Directive 91/308 638
Z. Implementation, entry into force and addressees 639
11. OTHER EUROPEAN COMMUNITY MEASURES
A. General 641
B. Controls of cash entering or leaving the Community 644
1. Introduction 644
2. General 653
3. Objective 659
4. Application of the subsidiarity and proportionality
principles 664
5. Definitions 665
6. The obligation to declare 667
7. Powers of the competent authorities 672
8. Recording and processing of information 673
9. Exchange of information 675
10. Exchange of information with third countries 678
11. Protection of confidential information 679
12. Penalties 680
13. Evaluation 681
14. Fundamental rights 682
15. Entry into force and binding effect 683
C. Information on the payer accompanying transfers of funds 684
D. Regulating payment services in the internal market 690
12. THIRD PILLAR MEASURES FOR COMBATING MONEY LAUNDERING
A. The 1998 Joint Action 694
1. Introduction 694
2. User friendly guides 696
Capital, Payments and Money Laundering in the EU
3. Requests for assistance 697
4. Further enquiries 698
5. Ensuring best practice 699
B. The 2001 Council Framework Decision
1. Introduction 700
2. Reservations in respect of the 1990 Council of European Convention 704
3. Penalties 705
4. Value confiscation 706
5. Processing of requests for mutual assistance 707
C. The 2001 Protocol to the Convention on Mutual Assistance in
Criminal Matters
1. Introduction 708
2. Requests for information on bank accounts 711
3. Requests for information on banking transactions 715
4. Requests for the monitoring of banking transactions 717
5. Confidentiality 720
6. Banking secrecy 721
13. THE EUROPEAN UNION AND THE FIGHT AGAINST
TERRORIST FINANCING
A. Introduction 722
B. Terrorist financing: general developments in the EU 725
1. Initial responses to the events of 11 September 2001 725
2. The December 2001 package 728
3. After the Madrid bombings 729
4. June 2004: the Brussels European Council 731
5. The October 2004 Commission Communication on
terrorist financing 732
7. December 2004: the Brussels European Council 735
8. June 2005: the Brussels European Council 736
9. After the London bombings 737
10. December 2005: the Brussels European Council 738
C. The prohibition and criminalisation of terrorist financing 740
1. The 2001 Council Common Position on combating terrorism 740
2. Council Framework Decision 2002/475 741
D. Controlling funds transfers 743
1. The 2005 Money Laundering Directive 743
2. The Market Abuse Directive 744
3. Controls on cash movements 745
4. Wire transfers 746
5. Alternative remittance 747
6. Non profit organisations 748
E. Freezing and confiscation 749
1. The 2001 Council Common Position on combating terrorism 749
2. Sanctions on the Taliban, Usama bin Laden and Al Qaida 750
3. Sanctions based on UN Security Council Resolution 1373 752
Table of Contents
4. Promoting the effective application of financial
restrictive measures 753
5. Confiscation 754
F. Strengthening the national fight against terrorism
1. Peer evaluation 755
2. Enhanced national level coordination 756
G. Cooperation between national authorities
1. The 1999 Recommendation 757
2. Financial Intelligence Units 758
3. Exchanges of information concerning bank accounts 759
4. The 2001 Council Common Position on combating terrorism 760
5. Joint investigation teams 761
6. Exchanges of information concerning terrorist offences 762
7. Exchanges of information under the principle of availability 765
8. The mutual recognition of judicial orders freezing property
and evidence 766
9. The mutual recognition of confiscation orders 767
10. The European arrest warrant 768
11. Europol 769
12. Eurojust 770
APPENDIX P221
INDEX P379
Table of Legislation
References are to paragraph number
Airports Act 1986 186
Decision 1999/468 [1999] OJ L184/23 631
Decision 2000/642/JHA [2000] OJ L 271/4 616
Decision 2002/187/JHA (2002] OJ L63/1 770
Decision 2002/465/JHA [2002] OJ L162/1 761
Decision 2002/584/JHA [2002] OJ L190/1 768
Decision 2002/996/JHA [2002] OJ L349/1 755
Decision 2003/48/EC [2003] OJ L16/68 730, 762, 763
Decision 2003/577/JHA [2003] OJ L196/45 766
Decision 48/2003 [2003] OJ L193/20 317
Decision 154/2003 (2004] OJ L41 47 317
Decision 2005/671/EC [2005] OJ L253/22 730, 763, 764
Directive 76/267/EEC [1979] OJ L168/7 499
Directive 85/583/EEC 82
Directive 88/361 [1988) OJ L178/5 15, 77, 82. 227, 253
Directive 91/308/EEC [1991J OJ L166/77 380, 439, 441, 442, 443, 470, 471, 491, 510,
511, 514, 528, 536, 573, 578, 586, 587, 601, 634, 649, 654, 676
Art 1 455, 467, 617
Art i(A) 495
Art i(B) 499
Art i(C) 458
Art i(D) 466
Art i(E) 468, 473, 477, 635
Art 2 455, 525
Art 2a 455
Art 2a(i) 49S
Art 2a(2) 499
Art 2a(3) (7) 609
Art 2a(4) 507
Art 2a(5) 583
Art 2a(5)(a) 508
Art 2a(5)(b) S°9
Art 2a(6) 513
Art 2a(7) 517
Art 3 455
Art 3(1) 496, 529
Art 3(2) 530
Art 3(3) 532
Art 3(4) 533
Art 3(5) 535
Art 3(6) 535
Art 3(7) 537. 711
Art 3(8) 538
Art 3(9) 542
Art 3(10) 534
Art 3(11) 539
Capital, Payments and Money Laundering in the EU
Art 4 455. 573. 712
Art 5 455. 576
Art 6 455, 541, 588
Art 6(1) 580
Art 6(2) 580
Art 6(3) 583, 585
Art 7 455, 542, 588
Art 7(a) 552
Art 7(b) 552
Art 7(d) 552
Art 8 455, 552, 720
Art 8(1) 590
Art 8(2) 591
Art 9 455, 599
Art 9(1) 552
Art 10 455
Art 10(1) 603
Art 11 455
Art 11(1) 539, 609
Art n(i)(a) 580, 607
Art n(i)(b) 608
Art 11(2) 610
Art 12 455, 518, 617
Art 13 455, 617
Art 13(1) 617
Art 13(2) 617
Art 13(3) 617
Art 14 455, 525, 619
Art 15 455, 530, 620
Art 16 455
Art 16(1) 639
Art 16(2) 639
Art 16(3) 639
Art 17 455, 634
Art 18 455
Art 18(7) 721
Directive 92/96/EC [1992] Of L360/1 532
Directive 93/22/EC [1993] OJ L141/27
Art 1(2) 499
Art 2(2) 523
Directive 95/26/EC [1995] OJ L168/7 499
Directive 95/46/EC [1995] OJ L281/31 70, 592, 679
Directive 97/5 [1997] OJ L43/25 55
Directive 97/9/EC [1997] OJ L84/22 499
Directive 98/26 [1998] OJ L166/45 57, 68
Directive 2000/12/EC [2000] OJ L 126/1
Art 1(1) 495
Annex I 499
Art 1(3) 495
Directive 2000/28/EC (2000J OJ L275/37 495, 499
Directive 2000/46/EC [2000] OJ L275/39
Table of Legislation
Art i(3)(b) 557
Directive 2000/64/EC [2000] OJ L290/27 532
Directive 2001/97/EC [2001] OJ L344/76 380, 439, 441, 443, 450, 491, 492, 583, 604, 635
Art 1(1) 495, 499, 500
Art 2 635
Art 2a(3) 505
Art 6(3) 451
Directive 2002/83/EC [2002] OJ L345/1 499
Directive 2002/92/EC [2003] OJ L9/3
Art 2(5) 501
Art 2(7) 501
Directive 2003/6/EC [2003] OJ L96/16 744
Directive 2004/39 [2004] OJ L145/1 189, 554
Art 4(1) 499
Directive 2005/1/EC [2005] OJ L79/9 495, 499
Directive 2005/60 [2005] OJ L309/9 60, 440, 441, 444 449, 453, 456, 463, 474, 475,
476. 479. 481, 484. 487. 489 493. 494. 498 5°4. 510 511 512, 516, 528. 540. 544. 545. 548, 551
552, 553, 554, 557, 582, 593, 594, 599, 602, 603, 604, 616, 624, 626, 627, 632, 658, 684, 743, 758
Annex 457
Art 1 456, 526
Art i(i)(3)(a) 506
Art 1(2) 458
Art 1(4) 465, 480
Art 1(5) 464
Art 2 456, 566
Art2(i)(i) 496.597
Art2(i)(2) 5O1.597
Art 2(1 )(3) 569, 609
Art 2(i)(3)(a) 569, 597
Art2(i)(3)(b) 508,509
Art 2(i)(3)(c) 520,569
Art 2(i)(3)(d) 507
Art 2(i)(3)(e) 514, 628
Art 2(i)(3)(f) 5 7
Art 2(2) 497, 502, 523, 627, 633
Art 3 456
Art 3(1) 496, 523
Art 3(2) 501, 502, 523
Art 3(2)(a) 503. 627
Art 3(2)(d) 503. fi27
Art 3 2)(f) 5°°
Art 3(3) 466
Art 3(4) 469
Art 3(6) 481, 627, 637
Art 3(6)(a) 482
Art 3(6)(b) 483
Art 3(7) 521, 627
Art 3(8) 487. 627, 633
Art 3(9) 489. 627
Art 3(10) 563, 627
Art 4 456, 519
Capital, Payments and Money Laundering in the EU
Art 5 456, 625
Arts 6 10 456
Art 7 559
Art 7(b) 628
Art 8 559
Art 8(1) 543 547
Art 8(i)(a) 543, 545, 566, 568, 569, 570
Art 8(i)(b) 543, 545, 566, 568, 569, 570
Art 8(1 )(c) 543, 545, 566, 568, 569, 570
Art8(i)(d) 543
Art 8(2) 544
Art 9(1) g46
Art 9(2) 546
Art 9(3) 546
Art 9(4) 546
Art 9(5) 547
Art 9(6) 54i, 549, 559
Art 10(1) 550, 628
Art 10(2) 55o
Art 11 456
Art 11(1) 553, 556, 629
Art 11(2) 556, 627, 629, 633
Art 11(3) 555
Art 11(4) 556
Art 11(5) 557, 627, 633
Art n(5)(a) 557
Art n(5)(b) g57
Art n(5)(c) 557
Art n(5)(d) 557
Art 12 456i 558
Art 13 456, 627
Art 13(1) 559
Art 13(2) 560
Art 13(3) 561
Art 13(4) 562
Art 13(5) 563
Art 13(6) 565
Art 14 566
Arts 14 19 456
Art 15(1) 567
A" 15(2) 568
Art 15(3) 569
Art 16 569
Art 16(1) \
Art 16(1 )(b) 629
Art 16(2) 566
Art 17 5?o
Art 18 569
Art 18(1) 5yl
Art 18(2) 571
Art 19 g72
Table of Legislation
Art 20 C77
Arts 2027 456
Art 21 579
Art 21(1) 579
Art2i(i)(b) 58,
Art 21(2) 579
Art 2!(3) 579
Art 22 547
Art22(i)(a) 58i
Art 23(1) 584
Art 23(2) 585
Art 24 5«9
Art 26 59y
Art 27 602
Art 28 456, 592
Art 28(1) S92
Art 28(2) sy2
Art 28(3) 629
Art 28(4) 596, 629
Art 28(5) S9 5. 595 597. 629
Art 28(6) 593
Art 29 456, 598
Art 30 4S6, 574
Art 3o(a) 574
Art 30(b) 574
Art 31 456
Art 31(1) 60s, ( 29
Art 31(2) 605
Art 31(3) 60s
Art 32 456, S7S
Art 33 4156
Art 33(1) 606
Art 33(2) 606
Art 33(3) 606
Art 34 456
Art 34(1) 611
Art 34(2) 61 1
Art 35 4S6, 6oh
Art 35(1) 612
Art 35(2) 610
Art 35(3) 609
Art 36 4^6
Art 36(1) 614
Art 36(2) 614
Art 37 456, 544, 592
Art 37(1) 6l5
Art 37(2) 615
Art 37(3) 615
Art 37(4) 615
Art 38 456, 616
Art 39 456
Capital, Payments and Money Laundering in the EU
Art 39(1) 621
Art 39(2) 622
Art 39(3) 623
Art 39(4) 623
Art 40 456
Art 40(1) 627
Art 4o(i)(a) 485, 488, 490, 503, 522, 564
Art 4o(i)(b) 556, 557, 558
Art 4o(i)(c) 559
Art 40(1 )(d) 524
Art 40(2) 627
Art 40(3) 628
Art 40(4) 558, 598, 629, 633
Art 41 456, 618
Art 41(1) 630
Art 41(2) 627, 628, 629, 631
Art 41(3) 630
Art 41(4) 631
Art 42 456, 636
Art 43 456, 486, 637
Art 44 456
Art 45 456
Art 45(1) 640
Art 45(2) 640
Art 46 456, 640
Art 47 456, 640
EC Treaty 16, 21, 24, 74, 125, 138, 152, 248
Art 2 29
Art 3 29
Art 5 453
Art 14 30
Art 30 254
Art 33(i)(b) 276
Art 33(2)(a) 276
Art 39(3) 254
Art 43(2) 44
Art 46 254
Art 46(1) 211
Art 47(2) 60, 442
Art 50 135
Art 51(2) 47
Art 56 33, 34, 96, 123, 126, 139, 140, 144, 145, 146, 148, 149, 150, 155,
184, 188, 205, 213, 239, 242, 293, 301, 309, 336
Arts 56 60 17j !8, 31
Art 56(1) 140, 141, 154, 155, 156, 195
Art 56(2) 122, 124, 140, 202
Art 57 34, 309, 313, 334, 335
Arts 57 60 147
A" 57(i) 155. 334 336, 337. 33»
Art 57(2) 155. 334. 34L 342. 343. 344
Art 58 27, 35, 203, 204, 269, 270, 309, 650, 663
Table of Legislation
Art 58(1) 202, 207, 209, 280
Art 58(i)(a) 203, 205, 208, 212, 214, 215, 216, 217, 219, 220, 237, 301, 307
Art 58(i)(b) 154, 203, 206, 208, 218, 227, 230, 233, 241, 242, 253, 270, 662
Art 58(2) 46, 203, 211
Art 58(3) 203, 205, 206, 209, 229
Art 59 36 3!3. 344. 346, 349
Art 60 37, 313, 344, 360, 364, 366, 751
Art 60(1) 360, 362, 364, 365, 367, 368, 369
Art 60(2) 360, 369, 371
Art 90 133
Art 95 442, 653
Art 95(1) 60
Art 119 313, 354, 355, 357
Art 119(1) 354
Art 119(2) 354
Art H9(2)(a) 354
Artii9(2)(b) 354
Art H9(2)(c) 354
Art 119(3) 354
Art 119(4) 354
Art 120 313, 354, 355, 356, 357
Art 120(1) 355
Art 120(2) 355
Art 120(3) 355
Art 120(4) 355
Art 121(4) 357
Art 122(1) 357
Art 135 653
Art 226 345
Art 249 348
Art 251 440, 651
Art 295 274
Art 297 268, 371
Art 301 361, 362, 363, 364, 365, 366, 367, 751
Art 307 345
Art 308 365, 366, 750, 751
Pt 3, Title III, Chap 4 31
EEC Treaty 15
Arts 67 73 31
Art 95 133
Art 106 17. 31, 122, 123, 132
European Convention on Human Rights 452' 5^7
Art 6 451
Framework Decision 2001/500/IHA [2001] O| L182/1 475, 700, 701, 702, 704, 705, 706, 707
Framework Decision 2002/475/JHA [2002] Of L164/3 474, 480, 694. 741, 742
Maasstricht Treaty (1992). See Treaty on European Union
Regulation 1969/88 [1988] OJ L178/1 359
Regulation 515/97/EC (1997] O| L82/1 676
Regulation 2488/2000 [2000] O) L287/19 365
Regulation 45/2001/EC [2001J O| L8/1 679
Regulation 2560/2001 [2001] OJ L344/13 58, 62
Capital, Payments and Money Laundering in the EU
Regulation 2580/2001 [2004] OJ 344/70 366
Regulation 332/2002 [2002] OJ L53/1 359
Regulation 881/2002 [2002] OJ L139/9 365, 750, 751
Regulation 561/2003 [2003] OJ L82/1 365
Regulation 807/2003 [2003] OJ L122/36 676
Regulation 1383/2003/EC [2003] OJ L196/7
Art 18 680
Regulation 1882/2003 [2003] OJ L284/1 592
Regulation 139/2004 194, 281
Regulation 1763/2004 [2004] OJ L315/14 365
Regulation 174/2005 [2005] OJ L29/5 364
Regulation 560/2005 [2005] OJ L95/1 364
Regulation 1889/2005 [2005]
OJ L309/9 381, 642, 652, 653, 656, 657, 658, 659, 664, 665, 668, 682, 735, 745
Art 1(1) 659
Art 1(2) 660
Art 2(1) 665
Art 2(2) 666
Art 2(2)(a) 666
Art 2(2)(b) 666
Art 3 674, 675
Art 3(1) 667, 669, 674
Art 3(2) 670
Art 3(3) 671
Art 4 675
Art 4(1) 672
Art 4(2) 672
Art 5(1) 673
Art 5(2) 674
Art 6(1) 676
Art 6(2) 677
Art 7(1) 678
Art 8 679
Art 9(1) 680
Art 9(2) 680
Art 10 681
Art 11(1) 683
Art 11(2) 683
Single European Act 1986 1
Treaty on European Union 16, 18, 31, 367, 450, 587
Art 6 742
Art 6(2) 450, 451, 682
Art 15 364
Art 31 (a) 7oo
Art 31(0) 700
Art 3i(e) 700
Art 34(2)(b) 7oo
Art 34(2)(c) 712
Art 46 367
Art K.3 694
Treaty of Rome (1958) 1, 15
Table of Cases
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Asscher, (Case C 107/94) [1996] ECR I 3089 224
Baars, (Case C 251/98) [2000] ECR I 2787 138, 304
Bachmann v Belgium, (Case C 204/90) [1992] ECR I 249 126, 245, 302, 303, 310
Barbier, (Case C 364/01) [2003] ECR I 15013 175
Baxter, (Case C 254/97) [1999] ECR I 4809 246
Biehl, (Case 175/88) [1990] ECR I 1779 311
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Brugoni and Ruffinengo v Cassa di Risparmio di Genova e Imperia, (case 157/85) [1986]
ECR 2013 159, 358
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Calfa, (Case C 348/96) [1999] ECR I n 256
Campus Oil Ltd v Minister for Industry and Energy, (Case 72/83) [1984]
ECR 2727 257, 259, 263, 267
Casati, (Case 203/80) [1981] ECR 2595 43, 78, 117, 200
Commission v Belgium, (Case C 300/90) [1992] ECR I 305 245, 302
Commission v Belgium, (Case C 478/98) [2000] ECR I 7587
150, 161, 163, 167, 173, 238, 239, 240, 243, 246, 303
Commission v Belgium, (Case C 503/99) [2002] ECR I 4809
82, 183, 256, 257, 264, 267, 274, 277, 290
Commission v France, (Case 334/02) [2004] ECR I 2229 236, 238, 239, 240
Commission v France, (Case 483/99) [2002]
ECR I 4781 182, 184, 264, 267, 274, 277, 289, 291, 292
Commission v France, (Case C 265/95) [1997] ECR I 6959 '49
Commission v France, (Case C 334/02) [2004] ECR I 2229 173, 174, 245
Commission v France, (Case C 344/02) I2004] ECR I 2229 247
Commission v Germany, (Case 205/84) [1986] ECR 3755 250
Commission v Greece, (Case 124/85) [1986] ECR 3935 166, 231, 283
Commission v Italy, (Case 95/81) [1982] ECR 2187 134, 259
Commission v Italy, (Case C 55/89) [2000] ECR I 3811 181
Commission v Italy, (Case C 174/04) I2005] ECR I 4933 82, 92, 188, 281, 295
Commission v Portugal, (Case C 367/98) [2002]
ECR I 4731 82, 182, 184, 274, 277, 280, 281, 289
Commission v Spain, (Case 463/00) (2003]
ECR I 4581 82, 92, 97, 139, 184, 185, 264, 267, 274, 277, 289, 291, 293, 294
Commission v UK, (Case C 98/01) [2003] ECR I 4641 82, 92, 97, 139, 184, 185, 186, 191
Danner, (Case C 136/00) [2002] ECR I 8147 308
De Groot, (Case 385/00) [2002] ECR I i 1819 236
De Lasteyrie du Saillaint, (Case C 9/02) [2004] ECR I 2409 305
ED Sri Fenocchio, (Case C 412/97) [1999] ECR I 3881 124
Eglise de Scientologie de Paris, (Case C 54/99) [2000]
ECR I 1335 167, 255, 256, 258, 259, 262, 264, 291
Fearon v Irish Land Commission, (Case 182/83) [1984] ECR 3677 274
Capital, Payments and Money Laundering in the EU
Foster v British Gas pic , (Case C 188/89) [1990] ECR 3313 148
Fratelli Costanzo SpA v City of Milan (Case 103/88) [1989] ECR 1839 148
Futura Participations, (Case C 250/95) [1997] ECR I 2471 225
Gerritse, (Case C 234/01) [2003] ECR I 5933 224
HM Customs and Excise v Schindler, (Case C 275/92) [1994] ECR I 1039 136
Keck Mithouard, (Joined Cases C 267/91 268/91) [1993] ECR I 6097 185
Konle, (Case C 302/97) [1999] ECR I 3099 94, 168, 182, 196, 262, 274, 275, 283, 289, 299
Lenz, (Case C 315/02) [2004]
ECR I 7063 173, 215, 216, 218, 224, 236, 246, 247, 303, 304, 305, 308, 309
Leur Bloem, (Case C 28/95) [1997] ECR I 4164 239
Luisi and Carbone, (Joined Cases 286/62 26/83) [19^4]
ECR 377 78, 80, 83, 123, 166, 231, 338, 358
Manninen, (Case C 319/02) [2004] ECR I 7477 173, 174, 215, 216, 225, 305, 306, 308
Michelleti v Delegation del Gobierno en Cantabria (Case C 369/90) [1992]
ECR I 4239 147
Ministere Public v Lambert, (Case 308/86) [1988] ECR 4369 123, 200
Ministerio Fiscali v Bordessa, (Cases C 358/99 C 416/93) [1995]
ECR I 361 130, 132, 143, 166, 227, 231, 232, 238, 283, 297
NV Algemene Transport en Expeditie Onderneming Van Gend en Loos v Nederlandse
Tarief Commissie, (Case 26/62) [1963] ECR 1 152
Ospelt, (Case C 452/01) [2003] ECR I 4581 274, 276, 285, 336
Procureur du Roi v Dassonville, (case 8/74) [1974] ECR 837 160, 198
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Ratti, (Case 148/78) [1979) ECR 1629 257
Reisch, (Joined cases C515/99 etc) [2002] ECR I 2157 43, 82, 94, 168, 275, 284, 299
Richardt, (Case C 367/89) [1991] ECR I 4621 267
Rutili v Minister for the Interior, (Case 36/75) [1975] ECR 1219 256, 259
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Sandoz, (Case C 439/97) [1999] ECR L7041 161, 172, 197, 241, 242
Sanz de Lera, (Case C 163/94) [1995]
ECR I 4821 123, 154, 155, 166, 182, 227, 231, 232, 238, 255, 283, 289, 338
Schilling, (Case C 209/01) [2003] ECR I 13389 236
Schumacker, (Case C 279/93) [1995] ECR I 225 220, 221, 222
Skandia, (Case C 241/97) [1999] ECR I 1879 250
Stefan, (case C 464/98) [2001] ECR I 173 82, 171
Svensson Gustavsson, (case C 484/93) [1995] ECR L3955 161, 170
Trummer and Mayer, (Case C 222/97) [1999] ECR I 1678 79, 82, 96, 114, 161, 171, 273
Uberseering v NCC, (Case C 208/00) [2002] ECR I 9919 138
UNCTEF v Heylens, (Case 222/86) [1987] ECR 4097 258
Van Eycke v Aspa NV, (Case 267/86) [1988] ECR 4769 47, 133
Vereniging Veronica Omroep Organiste v Commissariaat voor de Media,
(Case C 148/91) [1993] ECR I 487 272
Verkooijen, (Case C 35/98) [2000] ECR L4071 93, 99, 161, 173, 174, 280, 304, 308, 309
Vertergaard, (Case C 55/98) [1999] ECR L7641 245, 303
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Weidert Paulus, (Case C 242/03) [2004] ECR I 7379 !73, 174, 303, 307
Wielockx , (Case C 80/94) (1995] ECR I 2493 307
X Y, (Case 436/00) [2002] ECR I 10829 138, 161, 239, 244, 303, 307, 308, 310
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Yassin Abdullah Jadi v Council and Commission, (Case T 315/01) [2005] ECR I 0000 751 |
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| index_date | 2024-07-02T15:26:37Z |
| indexdate | 2025-01-02T11:14:12Z |
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| spelling | Handoll, John Verfasser aut Capital, payments and money laundering in the EU John Handoll Richmond Richmond Law & Tax 2006 XXIV, 386 S. txt rdacontent n rdamedia nc rdacarrier Europäische Union (DE-588)5098525-5 gnd rswk-swf Recht Capital movements Law and legislation European Union countries Money laundering European Union countries Geldwäsche (DE-588)4239585-9 gnd rswk-swf Kapitalverkehr (DE-588)4132735-4 gnd rswk-swf Europäische Union. Mitgliedsstaaten Europäische Union (DE-588)5098525-5 b Kapitalverkehr (DE-588)4132735-4 s DE-604 Geldwäsche (DE-588)4239585-9 s HBZ Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=014945328&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Handoll, John Capital, payments and money laundering in the EU Europäische Union (DE-588)5098525-5 gnd Recht Capital movements Law and legislation European Union countries Money laundering European Union countries Geldwäsche (DE-588)4239585-9 gnd Kapitalverkehr (DE-588)4132735-4 gnd |
| subject_GND | (DE-588)5098525-5 (DE-588)4239585-9 (DE-588)4132735-4 |
| title | Capital, payments and money laundering in the EU |
| title_auth | Capital, payments and money laundering in the EU |
| title_exact_search | Capital, payments and money laundering in the EU |
| title_exact_search_txtP | Capital, payments and money laundering in the EU |
| title_full | Capital, payments and money laundering in the EU John Handoll |
| title_fullStr | Capital, payments and money laundering in the EU John Handoll |
| title_full_unstemmed | Capital, payments and money laundering in the EU John Handoll |
| title_short | Capital, payments and money laundering in the EU |
| title_sort | capital payments and money laundering in the eu |
| topic | Europäische Union (DE-588)5098525-5 gnd Recht Capital movements Law and legislation European Union countries Money laundering European Union countries Geldwäsche (DE-588)4239585-9 gnd Kapitalverkehr (DE-588)4132735-4 gnd |
| topic_facet | Europäische Union Recht Capital movements Law and legislation European Union countries Money laundering European Union countries Geldwäsche Kapitalverkehr Europäische Union. Mitgliedsstaaten |
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