By Charles Proctor
Delivering a radical criminal research of cash in all its facets, Mann at the felony element of cash has been the top textual content at the deepest and public legislation of cash ever because the booklet of the 1st version in 1939.
This most modern version considers concerns that arose through the monetary main issue, together with the felony elements of the Greek monetary hindrance, the results of quantitative easing and the "lender of final hotel" functionality of the valuable financial institution. also, there's a new bankruptcy on cost approaches following the cost providers Directive and laws designed to enhance criminal preparations within the context of money systems.
In a personal legislations context, the publication bargains with the character of cash and its use within the check of non-public money owed and the appropriate to curiosity and damages within the occasion of a hold up within the cost of a financial legal responsibility. It additionally addresses the consequences of cash laundering laws, sanctions and comparable laws within the context of financial tasks. From a public legislation viewpoint, it explores the criminal results of inflation and the erosion of economic worth in addition to the constitution of nationwide financial platforms, together with financial pegs, forex forums and dollarization.
In a world legislation context, the criminal implications of financial institutions are thought of together with fiscal and financial union in Europe. The textual content additionally considers the criminal implications of fluctuating trade charges and foreign duties on the subject of the nationwide forex (e.g. trade cost manipulation and discriminatory financial practices).
The 7th version of Mann gives an up to date and particular dialogue of present concerns, when carrying on with to supply an in-depth research on all facets of financial legislations in one reference resource.
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Extra resources for Mann on the Legal Aspect of Money
Introduction B. Treaty Provisions C. The Madrid Scenario 29 The Euro Regulations A. Introduction B. Council Regulation 1103/97 C. Council Regulation 974/98 D. Council Regulation 2866/98 E. Promotion of the Single Currency 30 Monetary Union and Monetary Obligations A. Introduction B. Termination and the English Courts C. Termination and Foreign Courts D. Fixed and Variable Interest Rates E. Private ECU Obligations 31 The Euro and Monetary Sovereignty A. Introduction B. Member States and the Transfer of Sovereignty C.
The Money of Account—Initial Uncertainty C. Liquidated Sums D. Unliquidated Claims 6 The Interpretation of Monetary Obligations—Subsequent Uncertainty A. Introduction B. Changes in Law C. Changes in Territorial Sovereignty D. Extinction and Replacement of a Monetary System 7 The Performance of Monetary Obligations A. Introduction B. The Concept of Payment C. The Money of Payment D. Payment and Private International Law 8 Legal Proceedings and their Effect upon Monetary Obligations A. Introduction B.
The Place of Valuation G. Unit of Account Clauses H. Index Clauses I. Escalation Clauses 12 Nominalism, Legislation, and Public Policy A. Introduction B. The Nominalistic Principle C. Legal Tender Legislation D. Public Policy E. Special Legislation F. Legislative Policy 13 Nominalism, Private International Law, and the Lex Monetae Principle A. Introduction B. The Lex Monetae Principle C. Revalorization D. Revalorization in Foreign Courts E. Private International Law and Protective Clauses IV EXCHANGE CONTROLS, EXCHANGE RATES, AND SANCTIONS Introduction 14 Exchange Control—The UK Model A.