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Published: 22 February 2007

416 Pages

ISBN: 9781904501510

Bookseller Code (07)

A new practitioner law publication


Capital, Payments and Money Laundering in the European Union

John Handoll

  • Provides a comprehensive overview of the law on free movement of capital and payments within the EU, including the treaty framework and other EU Treaty provisions
  • Gives expert analysis of the framework for combating money laundering, an increasingly complex and significant area of the law
  • Gives practical guidance on the prohibition of restrictions on free movement and the permitted exceptions, derogations and safeguard measures

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Law > Financial Law > Banking Law