Capital, Payments and Money Laundering in the European Union
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Table of Contents

Table of Legislation
Table of Cases
1: Introduction
2: The Treaty Framework
3: The Definition of Capital and Payments
4: Relationship with other Free Movement Provisions
5: Capital and Payments in the Context of EMU
6: The International Environment
7: Restrictions on Free Movement of Capital and Payments
8: Derogations from Free Movement
9: The EU Framework for Combating Money Laundering
10: Looking to the Future
Index

About the Author

John Handoll is a partner in the Competition and Regulation Unit at William Fry in Dublin. He graduated from Manchester University, holds a Diploma in European Integration from the University of Amsterdam, qualified as barrister in England and as a solicitor in England & Wales, and is now a solicitor in Ireland. He has published extensively in the area of EU law, including free movement of persons in the EU, EU competition law, free movement of capital, legal aspects of Economic and Monetary Union and immigration and asylum law.

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