Capital, Payments and Money Laundering in the European Union
Author:   John Handoll (Partner, William Fry, Dublin)
Publisher:   Oxford University Press
ISBN:  

9781904501510


Pages:   412
Publication Date:   01 May 2006
Format:   Hardback
Availability:   Manufactured on demand   Availability explained
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Capital, Payments and Money Laundering in the European Union


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Author:   John Handoll (Partner, William Fry, Dublin)
Publisher:   Oxford University Press
Imprint:   Richmond Law & Tax Ltd
Dimensions:   Width: 16.30cm , Height: 3.00cm , Length: 24.30cm
Weight:   0.819kg
ISBN:  

9781904501510


ISBN 10:   1904501516
Pages:   412
Publication Date:   01 May 2006
Audience:   Professional and scholarly ,  Professional & Vocational
Format:   Hardback
Publisher's Status:   Active
Availability:   Manufactured on demand   Availability explained
We will order this item for you from a manufactured on demand supplier.

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

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Author Information

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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