Legal issues in international credit transfers

Inhaltsverzeichnis: J. Trosien discusses the role of cash in international payment transactions. W. Hadding covers international transfers under German law, while U. Huber examines the international credit transfer and its underlying obligations. C. von der Seipen provides insight into the law applicable to international credit transfers from a German perspective. W. Holzwarth addresses international interbank funds transfers, and J. Etzkorn explores legal issues related to the international use of credit cards. M. Bruns tackles money laundering as a legal problem, and E. Kuß, B. Reichel, and M. Rudnick analyze foreign payment transactions from the viewpoint of a major corporation (Volkswagen AG, Wolfsburg). A. Müller discusses EUFISERV and cooperation among European savings banks in funds transfers. K. M. Gormanns focuses on the German Postbank's role in international funds transfers. R. Cranston reviews the law of international funds transfers in England, while M. Vasseur covers the law and practice in France. C. Costa addresses the significance and legal aspects in Italy, and S. Iwahara discusses the execution and legal framework in Japan. J. Bischoff examines the factual significance and regulation in Switzerland. C. Felsenfeld presents Article 4A of the U.S. Uniform Commercial Code, and E. T. Patrikis and D. W. Cook assess financial risks and legal issues of international netting schemes from a U.S. perspective. H. LeGuen