SOAS University of London

School of Finance and Management

Richard Alexander

BA MA (Cantab) Dip (City) PhD (London) Barrister
  • Overview
  • Teaching
  • Research
  • Expertise
  • Publications

Overview

Teaching

Research

Financial services law and regulation, financial crime.

Expertise

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Available for
  • Short Term Consultancy
  • Radio
  • Press
  • Briefings
  • Long Term Consultancy
  • Special Study Programmes
Regional Expertise
  • Global
Country Expertise
Languages

Publications

Authored Books

Alexander, Richard (2007) Insider Dealing and Money Laundering in the EU: Law and Regulation. Ashgate.

Book Chapters

Alexander, Richard (2015) 'The Pursuit of Criminal Property.' In: Rider, Barry, (ed.), Research Handbook on International Financial Crime. Cheltenham: Edward Elgar.

Alexander, Richard (2009) 'Overview of Economic and Financial Crimes.' In: The Role of Judicial Officers in Combating Money Laundering. GIABA (Inter-Governmental Action Group Against Money Laundering in West Africa.

Alexander, Richard (2009) 'International Legal Framework Against Money Laundering and Terrorist Financing.' In: The Role of Judicial Officers in Combating Money Laundering. GIABA (Inter-Governmental Action Group Against Money Laundering in West Africa.

Alexander, Richard (2003) 'Criminal liability of employees of financial intermediaries for money laundering: a British perspective.' In: Adamski, Andrzej, (ed.), Economic Crime in Polish and European Union Perspectives. Torun, Poland: TNOiK, pp. 318-339.

Journal Articles

Alexander, Richard and Bojarski, Janusz (2012) 'Specyfika brytyskich przepisów dotyczących odpowiedzialności karnej za pranie pieniędzy [Specifics of British regulation on criminal responsibility for money laundering].' Palestra (7-8). pp. 161-170.

Alexander, Richard (2011) 'Cost savings as proceeds of crime: a comparative study of the United States and United Kingdom.' The International Lawyer, 45 (3). pp. 749-816.

Alexander, Richard (2011) 'The Bribery Act 2010: time to stand firm.' Journal of Financial Crime, 18 (2).

Alexander, Richard (2010) 'Does the Akzo Nobel case spell the end of legal professional privilege for in-house lawyers in Europe?' Company Lawyer, 31 (10). pp. 310-316.

Alexander, Richard (2010) 'More Bonuses: Is there a Solution?' Company Lawyer, 31 (5). pp. 129-130.

Alexander, Richard (2009) 'Money Laundering and Terrorist Financing: Time for a Combined Offence?' The Company Lawyer, 30 (7). pp. 200-204.

Alexander, Richard (2009) 'Corruption as a Financial Crime.' The Company Lawyer, 30 (4). pp. 98-104.

Alexander, Richard (2006) 'Reputational Issues Arising Under the EU Third Money Laundering Directive.' The Company Lawyer, 27 (12). pp. 373-375.

Alexander, Richard (2004) 'The Role of Whistleblowers in the Fight Against Economic Crime.' Journal of Financial Crime, 12 (2). pp. 131-138.

Alexander, R.C.H. (2004) 'The 2003 Money Laundering Regulations.' Journal of Money Laundering Control, 8 (1). pp. 75-94.

Conference or Workshop Items

Alexander, Richard (2004) The Role of Whistleblowers in the Fight Against Economic Crime. In: National Seminar on Economic Crimes 2004, 27-29 Jun 2004, Abuja, Nigeria. (Unpublished)

This list was generated on Tue May 31 00:37:43 2016 BST.