Capital, Payments and Money Laundering in the European Union

This work provides expert and practical analysis of the Treaty framework governing the free movement of capital and payments, covering the definition of capital payments and the prohibition of restrictions on free movement, together with the permitted exceptions, derogations and safeguard measures. It derives from a section in the looseleaf Law of the EU (Vaughan & Robertson, eds), and is made available here for the benefit of those who don't subscribe to the looseleaf.