Author

Mohammed Ahmad Naheem

OpenAlex ID: A5022014533

The dramatic rift and crisis between Qatar and the Gulf Cooperation Council (GCC) of June 2017

2017 · Mohammed Ahmad Naheem · International Journal of Disclosure and Governance · 64

Money laundering using investment companies

2015 · Mohammed Ahmad Naheem · Journal of Money Laundering Control · 49

The agency dilemma in anti-money laundering regulation

2020 · Mohammed Ahmad Naheem · Journal of Money Laundering Control · 47

Internal audit function and AML compliance: the globalisation of the internal audit function

2016 · Mohammed Ahmad Naheem · Journal of Money Laundering Control · 46

Money laundering: A primer for banking staff

2015 · Mohammed Ahmad Naheem · International Journal of Disclosure and Governance · 43

Trade based money laundering: towards a working definition for the banking sector

2015 · Mohammed Ahmad Naheem · Journal of Money Laundering Control · 42

Exploring the links between AML, digital currencies and blockchain technology

2019 · Mohammed Ahmad Naheem · Journal of Money Laundering Control · 40

HSBC Swiss bank accounts-AML compliance and money laundering implications

2015 · Mohammed Ahmad Naheem · Journal of Financial Regulation and Compliance · 38

Risk of money laundering in the US: HSBC case study

2016 · Mohammed Ahmad Naheem · Journal of Money Laundering Control · 34

Money laundering and illicit flows from China – the real estate problem

2017 · Mohammed Ahmad Naheem · Journal of Money Laundering Control · 33

Anti-money laundering/trade-based money laundering risk assessment strategies – action or re-action focused?

2019 · Mohammed Ahmad Naheem · Journal of Money Laundering Control · 31

AML compliance – A banking nightmare? The HSBC case study

2015 · Mohammed Ahmad Naheem · International Journal of Disclosure and Governance · 28

Regulating virtual currencies – the challenges of applying fiat currency laws to digital technology services

2018 · Mohammed Ahmad Naheem · Journal of Financial Crime · 27

TBML suspicious activity reports – a financial intelligence unit perspective

2018 · Mohammed Ahmad Naheem · Journal of Financial Crime · 26

Illicit financial flows: HSBC case study

2018 · Mohammed Ahmad Naheem · Journal of Money Laundering Control · 26

China’s dirty laundry – international organizations posing a risk to China’s AML systems

2018 · Mohammed Ahmad Naheem · Journal of Money Laundering Control · 25

Suspicious alerts in money laundering – the Crédit Agricole case

2017 · Mohammed Ahmad Naheem · Journal of Financial Crime · 24

FIFA – highlighting the links between global banking and international money laundering

2018 · Mohammed Ahmad Naheem · Journal of Money Laundering Control · 21

Legitimacy of the Summer 2017 GCC crisis and Qatar’s AML framework

2017 · Mohammed Ahmad Naheem · Journal of Money Laundering Control · 19

Saudi Arabia’s efforts on combating money laundering and terrorist financing

2019 · Mohammed Ahmad Naheem · Journal of Money Laundering Control · 18

Trade Based Money Laundering : exploring the implications for international banks

2017 · Mohammed Ahmad Naheem · Wolverhampton Intellectual Repository and E-Theses (University of Wolverhampton) · 18

Trade based money laundering: A primer for banking staff

2016 · Mohammed Ahmad Naheem · International Journal of Disclosure and Governance · 18

Presenting a legal and regulatory analysis of the United Arab Emirates’ past, present and future legislation on combating money laundering (ML) and terrorist financing (TF)

2020 · Mohammed Ahmad Naheem · Journal of Money Laundering Control · 12

Is tackling Trade Based Money Laundering (TBML) through stricter reporting regulation the most effective response?

2018 · Mohammed Ahmad Naheem · Journal of Money Laundering Control · 12

Analysis of Bahrain’s anti-money laundering (AML) and combatting of terrorist financing (CTF) practices

2020 · Mohammed Ahmad Naheem · Journal of Money Laundering Control · 11

Works count: 30

Citation count: 777

H-index: 19

I10-index: 26