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  1. A critical analysis of the cross-border financial crime risks inherent in the African continental free trade area

    Article • Journal of Financial Crime, December 2023, Emerald

    Professor Ehi Eric Esoimeme

  2. Examining and Mitigating the Unintended Consequences Resulting from the Incorrect Interpretation of Nigeria's FATF Grey Listing

    Article • SSRN Electronic Journal, January 2023, Elsevier

    Professor Ehi Eric Esoimeme

  3. Identifying and Reducing the Cross-Border Financial Crime Risks Inherent in the African Continental Free Trade Area

    Article • SSRN Electronic Journal, January 2023, Elsevier

    Professor Ehi Eric Esoimeme

  4. Mitigating the Unintended Consequences Resulting From the Incorrect Implementation of Financial Sanctions On Russia

    Article • SSRN Electronic Journal, January 2023, Elsevier

    Professor Ehi Eric Esoimeme

  5. Trade Based Money Laundering Through the Sale and Purchase of Company Shares Owned by Shell Companies Located Across Secrecy Jurisdictions: The Suisse Secrets Case Study

    Article • SSRN Electronic Journal, January 2022, Elsevier

    Professor Ehi Eric Esoimeme

  6. A Critical Analysis of the Effects of the Central Bank of Nigeria’s Digital Currency Named ENaira on Financial Inclusion and AML/CFT Measures

    Article • SSRN Electronic Journal, January 2021, Elsevier

    Professor Ehi Eric Esoimeme

  7. Identifying and Reducing the Money Laundering Risks and Vulnerabilities Associated With Virtual Assets: The Case of Nigeria

    Article • SSRN Electronic Journal, January 2021, Elsevier

    Professor Ehi Eric Esoimeme

  8. The FinCEN Files: How Anti-Money Laundering Procedures Can Identify and Reduce The Money Laundering Risks Facilitated Through The Purchase and Sale of Precious Metals, Precious Stones and Jewels

    Article • SSRN Electronic Journal, January 2021, Elsevier

    Professor Ehi Eric Esoimeme

  9. The Financial Action Task Force’s Recent Decision To Retain Pakistan Under Increased Monitoring: Justifiable or Unreasonable?

    Article • SSRN Electronic Journal, January 2021, Elsevier

    Professor Ehi Eric Esoimeme

  10. The Pandora Papers: How Anti-Money Laundering Procedures and Controls Should Have Flagged $300 Million Earlier

    Article • SSRN Electronic Journal, January 2021, Elsevier

    Professor Ehi Eric Esoimeme

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

    Article • Journal of Money Laundering Control, June 2020, Emerald

    Professor Ehi Eric Esoimeme

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

    Article • Journal of Financial Crime, January 2020, Emerald

    Professor Ehi Eric Esoimeme

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

    Article • Journal of Financial Crime, January 2020, Emerald

    Professor Ehi Eric Esoimeme

  14. BALANCING ANTI-MONEY LAUNDERING MEASURES AND FINANCIAL INCLUSION

    Article • Journal of Money Laundering Control, January 2020, Emerald

    Professor Ehi Eric Esoimeme

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

    Article • Journal of Financial Crime, January 2020, Emerald

    Professor Ehi Eric Esoimeme

  16. Identifying and Reducing the Money Laundering Risks Posed by Individuals Who Have Been Unknowingly Recruited as Money Mules

    Article • SSRN Electronic Journal, January 2020, Elsevier

    Professor Ehi Eric Esoimeme

  17. Ehi’s Predictions for the Anti-Money Laundering Sector in 2021

    Article • SSRN Electronic Journal, January 2020, Elsevier

    Professor Ehi Eric Esoimeme

  18. LEVERAGING ANTI-MONEY LAUNDERING POLICIES AND PROCEDURES TO COMBAT ILLICIT TRAFFICKING IN NARCOTIC DRUGS

    Article • SSRN Electronic Journal, January 2020, Elsevier

    Professor Ehi Eric Esoimeme

  19. How Banks Can Detect Illicit Funds of Individuals Who Are Unknowingly Recruited As Money Mules

    Article • SSRN Electronic Journal, January 2020, Elsevier

    Professor Ehi Eric Esoimeme

  20. Using Anti-Money Laundering Measures to Curb Pension Fraud in Nigeria

    Article • SSRN Electronic Journal, January 2020, Elsevier

    Professor Ehi Eric Esoimeme

  21. Using the Risk-Based Approach To Curb Modern Slavery in the Supply Chain: The Anglo American and Marks and Spencer Example

    Article • SSRN Electronic Journal, January 2020, Elsevier

    Professor Ehi Eric Esoimeme

  22. USING THE LIE DETECTOR TEST TO CURB CORRUPTION

    Article • Journal of Financial Crime, July 2019, Emerald

    Professor Ehi Eric Esoimeme

  23. A CRITICAL ANALYSIS OF THE ANTI-CORRUPTION POLICY OF THE FEDERAL EXECUTIVE COUNCIL OF NIGERIA

    Article • Journal of Money Laundering Control, May 2019, Emerald

    Professor Ehi Eric Esoimeme

  24. A Critical Analysis of the Anti-Corruption Policy of the Federal Executive Council of Nigeria

    Article • SSRN Electronic Journal, January 2019, Elsevier

    Professor Ehi Eric Esoimeme

  25. Enhancing Financial Inclusion Using Telecommunications Companies and Anti-Money Laundering Policies: The Case of Nigeria

    Article • SSRN Electronic Journal, January 2019, Elsevier

    Professor Ehi Eric Esoimeme

  26. A comparative analysis of the prepaid card laws/regulations in Nigeria, the UK, the USA and India

    Article • Journal of Money Laundering Control, October 2018, Emerald

    Professor Ehi Eric Esoimeme

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

    Article • Journal of Money Laundering Control, July 2018, Emerald

    Professor Ehi Eric Esoimeme

  28. Ponzi Schemes and Money Laundering: the Mavrodi Mondial Movement (MMM) Case Study

    Article • Journal of Money Laundering Control, January 2018, Emerald

    Professor Ehi Eric Esoimeme

  29. A Comparative Analysis of the Prepaid Card Laws/Regulations in Nigeria, the United Kingdom, the United States and India

    Article • SSRN Electronic Journal, January 2018, Elsevier

    Professor Ehi Eric Esoimeme

  30. A Critical Analysis of the Anti-Corruption Policy of the National Judicial Council of Nigeria

    Article • SSRN Electronic Journal, January 2018, Elsevier

    Professor Ehi Eric Esoimeme

  31. Curbing Employee Fraud and Corruption in Financial Institutions With an Effective Know Your Employee Program

    Article • SSRN Electronic Journal, January 2018, Elsevier

    Professor Ehi Eric Esoimeme

  32. Institutionalising the War Against Corruption: New Approaches to Assets Tracing and Recovery

    Article • SSRN Electronic Journal, January 2018, Elsevier

    Professor Ehi Eric Esoimeme

  33. Using the Lie Detector Test to Curb Corruption in the Nigeria Police Force

    Article • SSRN Electronic Journal, January 2018, Elsevier

    Professor Ehi Eric Esoimeme

  34. Balancing Inclusion, Integrity and Stability

    Article • Journal of Money Laundering Control, October 2017, Emerald

    Professor Ehi Eric Esoimeme

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

    Article • Journal of Money Laundering Control, January 2017, Emerald

    Professor Ehi Eric Esoimeme

  36. The Money Laundering Risks and Vulnerabilities Associated with MMM Nigeria

    Article • SSRN Electronic Journal, January 2017, Elsevier

    Professor Ehi Eric Esoimeme

  37. BALANCING ANTI-MONEY LAUNDERING REQUIREMENTS AND FINANCIAL INCLUSION FOR MIGRANTS

    Article • SSRN Electronic Journal, January 2016, Elsevier

    Professor Ehi Eric Esoimeme

  38. 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

    Article • SSRN Electronic Journal, January 2016, Elsevier

    Professor Ehi Eric Esoimeme

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

    Article • SSRN Electronic Journal, January 2016, Elsevier

    Professor Ehi Eric Esoimeme

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

    Article • SSRN Electronic Journal, January 2016, Elsevier

    Professor Ehi Eric Esoimeme

  41. The Death Penalty: An Effective Anti-Corruption Mechanism?

    Article • SSRN Electronic Journal, January 2015, Elsevier

    Professor Ehi Eric Esoimeme

  42. A Critical Analysis of the Anti-Money Laundering Measures Adopted by BitGold Inc.

    Article • SSRN Electronic Journal, January 2015, Elsevier

    Professor Ehi Eric Esoimeme

  43. A Critical Analysis of the Centralized Biometric Identification System Introduced by the Central Bank of Nigeria

    Article • SSRN Electronic Journal, January 2015, Elsevier

    Professor Ehi Eric Esoimeme

  44. DETECTING THE PHYSICAL CROSS-BORDER TRANSPORTATION OF CURRENCY

    Article • SSRN Electronic Journal, January 2014, Elsevier

    Professor Ehi Eric Esoimeme

  45. A Comparative Study of the Money Laundering Laws/Regulations In Nigeria, United States and United Kingdom (Part 2)

    Article • SSRN Electronic Journal, January 2014, Elsevier

    Professor Ehi Eric Esoimeme

  46. A Comparative Study of the Money Laundering Laws/Regulations in Nigeria, United States and United Kingdom (Part 1)

    Article • SSRN Electronic Journal, January 2014, Elsevier

    Professor Ehi Eric Esoimeme

  47. A Comparative Study of the Money Laundering Laws/Regulations in Nigeria, United States and United Kingdom Part 3: Politically Exposed Persons

    Article • SSRN Electronic Journal, January 2014, Elsevier

    Professor Ehi Eric Esoimeme

  48. A Critical Discussion of the Varied Impact Section 7 of the United Kingdom (UK) Bribery Act 2010 Has on Corporations Within the Regulated Sector and/or the Unregulated Sector

    Article • SSRN Electronic Journal, January 2014, Elsevier

    Professor Ehi Eric Esoimeme

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

    Article • SSRN Electronic Journal, January 2014, Elsevier

    Professor Ehi Eric Esoimeme

  50. A Critical Analysis of the Effect of the Double Criminality Test on the Investigation Team and the Prosecutionns Case

    Article • SSRN Electronic Journal, January 2013, Elsevier

    Professor Ehi Eric Esoimeme

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

    Article • SSRN Electronic Journal, January 2013, Elsevier

    Professor Ehi Eric Esoimeme

  52. The Importance of Why Firms Dealing with PEPs Must Adopt a Risk Based Approach to Their Compliance Programmes

    Article • SSRN Electronic Journal, January 2013, Elsevier

    Professor Ehi Eric Esoimeme