The Pursuit of Criminal Property
(2015)
Book Chapter
Alexander, R. (2015). The Pursuit of Criminal Property. In B. Rider (Ed.), Research Handbook on International Financial Crime (447-461). Edward Elgar. https://doi.org/10.4337/9781783475797.00050
All Outputs (4)
International Legal Framework Against Money Laundering and Terrorist Financing (2009)
Book Chapter
Alexander, R. (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
Overview of Economic and Financial Crimes (2009)
Book Chapter
Alexander, R. (2009). Overview of Economic and Financial Crimes. In The role of judicial officers in combating money laundering : compilation of conference papers of the 1st Regional Seminar for English Speaking Judges in West Africa. GIABA (Inter-Governmental Action Group Against Money Laundering in West Africa)
Criminal liability of employees of financial intermediaries for money laundering: a British perspective (2003)
Book Chapter
Alexander, R. (2003). Criminal liability of employees of financial intermediaries for money laundering: a British perspective. In A. Adamski (Ed.), Economic Crime in Polish and European Union Perspectives (318-339). TNOiKThe money laundering rules, both those contained in the Proceeds of Crime Act 2002 (and the legislation which preceded it) and the provisions of the Money Laundering Regulations 1993, impose considerable liabilities not just on institutions but on th... Read More about Criminal liability of employees of financial intermediaries for money laundering: a British perspective.