Ehi Eric Esoimeme’s Publications

BOOKS

 

 

 

  • Onwudiwe, C.C. and Esoimeme, E.E. (2016), ‘Banker-Customer Relationship: A Practical Legal Guide’, Bank Customers Association of Nigeria.

 

ARTICLES

 

 

  • Esoimeme, E.E. (2018), ‘A Comparative Analysis of the Prepaid Card Laws/Regulations in Nigeria, the United Kingdom, the United States and India’, Journal of Money Laundering Control, Vol. 21 Issue: 4.

 

Article on MMM Nigeria – SSRN

 

  • Esoimeme, E.E. (2017), ‘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’, Journal of Money Laundering Control, Vol. 20 Issue: 4, pp.417-427, https://doi.org/10.1108/JMLC-05-2016-0020

 

  • Esoimeme, E.E. (2017), “The Nigerian Money Laundering (Prevention and Prohibition) Bill, 2016: a critical appraisal”, Journal of Money Laundering Control, Vol. 20 Issue: 1, pp.79-88, https://doi.org/10.1108/JMLC-07-2016-0025

 

  • Esoimeme, E.E. (2017), ‘A Critical Analysis of the Anti-Corruption Policy of the Federal Executive Council of Nigeria’, Journal of Money Laundering Control – Emerald.

 

 

  • Esoimeme, E.E. (2016), ‘Balancing Anti-Money Laundering/Counter-Terrorist Financing Requirements and Financial Inclusion for Migrants: A Case Study of Germany’, Available at SSRN: https://ssrn.com/abstract=2710097

 

 

 

 

  • Esoimeme, E.E. (2013), ‘A Critical Analysis of the Effect of the Double Criminality Test on the Investigation Team and the Prosecution’s Case’, Available at SSRN: https://ssrn.com/abstract=2514719

 

  • Esoimeme, E.E. (2014), ‘A Comparative Study of the Money Laundering Laws/Regulations in Nigeria, the United States and the United Kingdom: Cash Couriers’, The PUNCH, VOL 38 NO. 20,733, 20,739 PAGE 25, 29. Available at SSRN: https://ssrn.com/abstract=2476587

 

  • Esoimeme, E.E. (2013), ‘A Critical Analysis of the Effect of the Double Criminality Test on Nominated Officers and Money Laundering Reporting Officers (MLRO) in the Regulated Sector’, Available at SSRN: https://ssrn.com/abstract=2462952

 

  • Esoimeme, E.E. (2014), ‘Has the Concept of Plea Bargaining Been Abused in Nigeria’s Criminal Justice System?’, The Legal Aid Journal Volume 1. Available at SSRN: https://ssrn.com/abstract=2462307

 

  • Esoimeme, E.E. (2015), ‘A Comparative Study of the Money Laundering Laws/Regulations in Nigeria, the United States and the United Kingdom: Reporting Requirements’, Professionals Center for Business Research Volume 2 – June 2015 (06). Available at SSRN: https://ssrn.com/abstract=2441086

 

  • Esoimeme, E.E. (2013), ‘The Importance of Why Firms Dealing with PEPs Must Adopt a Risk-Based Approach to Their Compliance Programmes’, Available at SSRN: https://ssrn.com/abstract=2430972

 

Ehi Eric Esoimeme has edited the following publications:

Sasegbon’s Judicial Dictionary of Nigerian Law (the first comprehensive judicial dictionary in Nigeria in 7 Volumes), DSC Publications Ltd, forthcoming.

Sasegbon on Election Petitions, DSC Publications Ltd., Volume 3 Part III.

 

Ehi Esoimeme has also peer reviewed the following publications: