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1

Balancing anti-money laundering measures and financial inclusion

Esoimeme, Ehi Eric

Journal:

Journal of Money Laundering Control

Year:

2020

File:

PDF, 146 KB

2020

2

A critical analysis of the effects of the Central Bank of Nigeria foreign exchange policy on financial inclusion, anti-money laundering measures and fundamental rights

Esoimeme, Ehi Eric, Futter, Angela

Journal:

Journal of Money Laundering Control

Year:

2017

Language:

english

File:

PDF, 277 KB

english, 2017

3

A comparative analysis of the prepaid card laws/regulations in Nigeria, the United Kingdom, the United States and India

Esoimeme, Ehi Eric, Futter, Angela

Journal:

Journal of Money Laundering Control

Year:

2018

Language:

english

File:

PDF, 374 KB

english, 2018

4

Using anti-money laundering measures to curb pension fraud in Nigeria

Esoimeme, Ehi Eric

Journal:

Journal of Financial Crime

Year:

2020

File:

PDF, 106 KB

2020

5

The Nigerian Money Laundering (Prevention and Prohibition) Bill, 2016: a critical appraisal

Esoimeme, Ehi Eric

Journal:

Journal of Money Laundering Control

Year:

2017

Language:

english

File:

PDF, 123 KB

english, 2017

6

A critical analysis of the anti-corruption policy of the national judicial council of Nigeria

Esoimeme, Ehi Eric

Journal:

Journal of Money Laundering Control

Year:

2018

Language:

english

File:

PDF, 161 KB

english, 2018

7

Institutionalising the war against corruption: new approaches to assets tracing and recovery

Esoimeme, Ehi Eric

Journal:

Journal of Financial Crime

Year:

2020

File:

PDF, 161 KB

2020

8

The money laundering risks and vulnerabilities associated with MMM Nigeria

Esoimeme, Ehi Eric, Futter, Angela

Journal:

Journal of Money Laundering Control

Year:

2017

Language:

english

File:

PDF, 315 KB

english, 2017

9

Wealth Management, Tax Evasion and Money Laundering: The Panama Papers Case Study

Esoimeme, Ehi Eric

Journal:

SSRN Electronic Journal

Year:

2016

Language:

english

File:

PDF, 268 KB

english, 2016

10

Has the Concept of Plea Bargaining Been Abused in Nigerian Criminal Justice System?

Esoimeme, Ehi Eric

Journal:

SSRN Electronic Journal

Year:

2014

Language:

english

File:

PDF, 341 KB

english, 2014

11

A critical analysis of the anti-corruption policy of the federal executive council of Nigeria

Esoimeme, Ehi Eric

Journal:

Journal of Money Laundering Control

Year:

2019

File:

PDF, 155 KB

2019

12

The Money Laundering Risks and Vulnerabilities Associated with MMM Nigeria

Esoimeme, Ehi Eric

Journal:

SSRN Electronic Journal

Year:

2017

Language:

english

File:

PDF, 491 KB

english, 2017

13

Effect of the Double Criminality Test on Nominated Officers and Money Laundering Reporting Officers (MLRO) in the Regulated Sector

Esoimeme, Ehi Eric

Journal:

SSRN Electronic Journal

Year:

2013

Language:

english

File:

PDF, 323 KB

english, 2013

14

Has the Concept of Plea Bargaining Been Abused in Nigerian Criminal Justice System?

Esoimeme, Ehi Eric

Journal:

SSRN Electronic Journal

Year:

2014

File:

PDF, 341 KB

2014

15

The Nigerian Money Laundering (Prevention and Prohibition) Bill, 2016: A Critical Appraisal

Esoimeme, Ehi Eric

Journal:

SSRN Electronic Journal

Year:

2016

Language:

english

File:

PDF, 155 KB

english, 2016

16

Using the lie detector test to curb corruption in the Nigerian Police Force

Esoimeme, Ehi Eric

Journal:

Journal of Financial Crime

Year:

2019

File:

PDF, 95 KB

2019

17

Using the risk-based approach to curb modern slavery in the supply chain

Esoimeme, Ehi Eric

Journal:

Journal of Financial Crime

Year:

2020

File:

PDF, 129 KB

2020

18

Identifying and reducing the money laundering risks posed by individuals who have been unknowingly recruited as money rules

Esoimeme, Ehi Eric

Journal:

Journal of Money Laundering Control

Year:

2020

File:

PDF, 148 KB

2020