[skip to content]

Department of Financial & Management Studies (DeFiMS)

Dr Richard Alexander

BA MA (Cantab) Dip (City) PhD (London) Barrister

Overview

Richard Alexander
Department of Financial & Management Studies (DeFiMS)

Lecturer in Financial Law

School of Law

Lecturer in Financial Law

Centre for Financial and Management Studies (CeFiMS)

Programme Director: Financial Law

Name:
Dr Richard Alexander
Email address:
Telephone:
020 7898 4644
Address:
SOAS, University of London
Thornhaugh Street, Russell Square, London WC1H 0XG
Building:
Russell Square: College Buildings
Office No:
553
Office Hours:
Tuesday 2.30-4.30
Curriculum Vitae:
Curriculum Vitae (msword; 64kb)

Teaching

Programmes Convened
Courses Taught

Joint Academic Programme Director: Finance and Financial Law

  • Legal Aspects of Corporate Finance
  • Financial Law
  • Regulation of International Capital Markets

Visiting lecturer, Shandong Judicial Training College, P.R. China
Consultant Expert, Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA)

Research

Financial services law and regulation, financial crime.

Expertise

For help in contacting SOAS academics and advice on services to business and the community, please contact SOAS Enterprise on +44(0)20 7898 4837 or email enterprise@soas.ac.uk.
For all press and media enquiries please call +44 (0)20 7898 4135 or email comms@soas.ac.uk

Available for
  • Press
  • Briefings
  • Special Study Programmes
  • Short Term Consultancy
  • Long Term Consultancy
  • Radio
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 (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.

Articles

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 Sat Nov 22 00:38:16 2014 GMT.