Ehi Eric Esoimeme’s Publications

BOOKS

  • Esoimeme, E.E. (2015), ‘The Risk-Based Approach to Combating Money Laundering and Terrorist Financing’, Eric Press; Available on Amazon: https://www.amazon.co.uk/dp/9789486030
  • Esoimeme, E.E. (2019),’The Risk-Based Approach to Combating Modern Slavery’, DSC Publications, Available on Amazon: https://www.amazon.co.uk/dp/9782787914
  • Esoimeme, E.E. (2019), ‘Balancing Anti-Money Laundering/Counter-Terrorist Financing Requirements and Financial Inclusion: The Case of Telecommunications Companies’, DSC Publications, Available on Amazon: https://www.amazon.co.uk/dp/9782787892
  • Esoimeme, E.E. (2018), ‘Deterring and Detecting Money Laundering and Terrorist Financing: A Comparative Analysis of Anti–Money Laundering and Counterterrorism Financing Strategies’, DSC Publications, Available on Amazon: https://www.amazon.co.uk/dp/9782787795
  • Esoimeme, E. E. (2022), ‘The Limits of Money Laundering Laws and Risk Control Measures: A Comparative Analysis of Approaches to Implementing the Financial Action Task Force Recommendations ’, UniSelinus Distance Learning University, Available on https://www.uniselinus.education/library/thesis-esoimeme-ehi
  • Esoimeme, E.E. (2014), ‘A Comparative Study of the Money Laundering Laws/Regulations in Nigeria, the United States and the United Kingdom’, Eric Press; Available on Amazon: https://www.amazon.co.uk/dp/9782787906
  • Onwudiwe, C.C. and Esoimeme, E.E. (2016), ‘Banker-Customer Relationship: A Practical Legal Guide’, Bank Customers Association of Nigeria.
  • Esoimeme, E.E and Esoimeme A.E. (2020),’Combating Emerging Infectious Diseases Using the Financial Action Task Force National Risk Assessment Strategy’, E-Four and AAF, Available on Amazon: https://www.amazon.com/dp/B08JV17B6C
  • Esoimeme E, E. (2020), ‘Application programming interfaces and Artificial intelligence-enabled systems’, Sanction Scanner (eds), Expected Changes in AML After Covid-19, 1st Edition, Sanction Scanner, Turkey, 13 – 14, https://sanctionscanner.com/Static/Ebooks/Expected-Changes-in-AML-after-COVID-19.pdf

 

FORTHCOMING BOOKS FOR YEAR 2023

  • Azinge-Egbiri, N. V., Esoimeme E. E. and Professor Ryder, N. (2023), ‘Global Anti-Money Laundering Regulation: Developing Countries Compliance Challenges’, Routledge, Forthcoming.
  • Professor Akingbehin, E. O., Akinola E. A., Esoimeme, E. E., and Oladele A. (2023), ‘Multimodal Approach to Combatting Fraud in Nigeria using Conventional and Anti-Fraud Intelligence Paradigm’ Forthcoming.
  • Esoimeme, E.E., Professor Bach, M.P. and Professor Dawson, M. E. (2023), ‘Implementing Anti-Money Laundering Risk Control Measures using Artificial Intelligence: Challenges for Emerging Economies and Developing Countries’, Frontiers, Forthcoming

ARTICLES

  • Esoimeme, E. E. (2022), ‘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’, Available at SSRN: https://ssrn.com/abstract=4067423 or http://dx.doi.org/10.2139/ssrn.4067423
  • Esoimeme, E. E. (2022), ‘The Pandora Papers: How Anti-Money Laundering Procedures and Controls Should Have Flagged $300 Million Hidden In New Zealand Trusts’, The IUP Journal of Bank Management, Vol. 21, No. 2, Available at: https://ssrn.com/abstract=3978080
  • Esoimeme, E.E. (2021), ‘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’, Financial Regulation International, Vol. 23 Issue 10, pp. 11 – 17 , Available at SSRN: https://ssrn.com/abstract=3758442or http://dx.doi.org/10.2139/ssrn.3758442
  • 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. (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. (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. (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 the Investigation Team and the Prosecution’s Case’, Available at SSRN: https://ssrn.com/abstract=2514719
  • 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. (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

Reports and press releases:

EHI ERIC ESOIMEME HAS EDITED THE FOLLOWING PUBLICATIONS:

    • Deji Sasegbon Esq., SAN (2020), ‘Sasegbon’s Judicial Dictionary of Nigerian Law (the first comprehensive judicial dictionary in Nigeria in 7 Volumes)’, DSC Publications.

     

    • Deji Sasegbon Esq., SAN (2015), ‘Sasegbon on Election Petitions’, DSC Publications., Volume 3 Part III and 12 other volumes.