Esoimeme, Ehi, The Money Laundering Risks and Vulnerabilities Associated with MMM Nigeria (January 18, 2017). Journal of Money Laundering Control, Vol. 21 Issue: 1, pp.112-119. Available at SSRN: https://ssrn.com/abstract=2901635 or http://dx.doi.org/10.2139/ssrn.2901635
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Prof. Esoimeme has authored more than 50 publications, including twelve books on financial crime compliance while his research on corruption and anti-corruption has been featured on Harvard Law School's bibliography on corruption and anti-corruption.