Author

Ehi Eric Esoimeme

Observed name: Ehi Esoimeme

Institutions: James Hope University, Cardiff University, University of Wales

Observed institutions: University of Liberia, University of Lagos, James Hope University, Cardiff University, University of Wales

ORCID: 0000-0003-4054-3248

Observed ORCID: 0000-0003-4054-3248

OpenAlex ID: A5085461951

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

2020 · Ehi Eric Esoimeme · Journal of Money Laundering Control · 40

Using the risk-based approach to curb modern slavery in the supply chain: The Anglo American and Marks and Spencer example

2020 · Ehi Eric Esoimeme · Journal of Financial Crime · 16

Balancing anti-money laundering measures and financial inclusion: The example of the United Kingdom and Nigeria

2020 · Ehi Eric Esoimeme · Journal of Money Laundering Control · 15

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

2021 · Ehi Esoimeme · SSRN Electronic Journal · 13

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

2020 · Ehi Eric Esoimeme · Journal of Financial Crime · 13

The money laundering risks and vulnerabilities associated with MMM Nigeria

2017 · Ehi Eric Esoimeme · Journal of Money Laundering Control · 10

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

2017 · Ehi Eric Esoimeme · Journal of Money Laundering Control · 9

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

2016 · Ehi Eric Esoimeme · SSRN Electronic Journal · 8

A critical analysis of the anti-corruption policy of the federal executive council of Nigeria

2019 · Ehi Eric Esoimeme · Journal of Money Laundering Control · 7

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

2018 · Ehi Eric Esoimeme · Journal of Money Laundering Control · 7

Global Anti-Money Laundering Regulation: Developing Countries Compliance Challenges

2024 · Nkechikwu Azinge-Egbiri, Nicholas Ryder, et al. · Routledge eBooks · 6

Using the lie detector test to curb corruption in the Nigerian Police Force

2019 · Ehi Eric Esoimeme · Journal of Financial Crime · 5

Balancing Anti-Money Laundering/Counter-Terrorist Financing Requirements and Financial Inclusion for Migrants: A Case Study of Germany

2016 · Ehi Esoimeme · SSRN Electronic Journal · 5

A Critical Analysis of the Bank Verification Number Project Introduced by the Central Bank of Nigeria

2015 · Ehi Esoimeme · SSRN Electronic Journal · 5

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

2016 · Ehi Eric Esoimeme · Journal of Money Laundering Control · 4

A Comparative Study of the Money Laundering Laws/Regulations in Nigeria, the United States and the United Kingdom: Reporting Requirements

2014 · Ehi Esoimeme · SSRN Electronic Journal · 4

Examining The Potential Misuse of Artificial Intelligence to Circumvent Technology-Based Processes For AML/CFT Compliance in The Cryptocurrency Ecosysyem

2024 · Ehi Esoimeme · SSRN Electronic Journal · 3

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

2023 · Ehi Eric Esoimeme · Journal of Financial Crime · 3

How Banks Can Detect Money Mules in the Time of COVID-19

2020 · Ehi Esoimeme · SSRN Electronic Journal · 3

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

2018 · Ehi Eric Esoimeme · Journal of Money Laundering Control · 3

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

2020 · Ehi Esoimeme · SSRN Electronic Journal · 2

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

2018 · Ehi Esoimeme · SSRN Electronic Journal · 2

Barriers to Implementing New Technologies for AML/CFT Functions

2024 · Ehi Eric Esoimeme · Routledge eBooks · 1

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

2022 · Ehi Esoimeme · SSRN Electronic Journal · 1

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

2021 · Ehi Esoimeme · SSRN Electronic Journal · 1

Works count: 66

Citation count: 198

H-index: 8

I10-index: 6