EHI'S PUBLICATIONS

Ehi Eric Esoimeme's Publications

BOOKS

• Esoimeme, E. E. (2022), ‘The Risk-Based Approach to Combating Cross-Border Financial Crimes in the African Continental Free Trade Area’, DSC Publications Ltd., Available on Amazon: https://www.amazon.com/Risk-Based-Combating-Cross-Border-Financial-Continental-ebook/dp/B0BMGF88VV/ref=sr_1_1?keywords=ehi+esoimeme&qid=1668896382&sr=8-1

• 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), ‘A Critical Analysis of the Effects of the Central Bank of Nigeria’s Digital Currency Named ENaira on Financial Inclusion and AML/CFT Measures’, Available at SSRN: https://ssrn.com/abstract=3921396 or http://dx.doi.org/10.2139/ssrn.3921396

• 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=3758442 or http://dx.doi.org/10.2139/ssrn.3758442

• Esoimeme, E.E. (2020), ‘Predictions for the Anti-Money Laundering Sector in 2021’, Sanction Scanner, Available at SSRN: https://ssrn.com/abstract=3752074 or http://dx.doi.org/10.2139/ssrn.3752074

• Esoimeme, E.E. (2020), “Identifying and reducing the money laundering risks posed by individuals who have been unknowingly recruited as money mules”, Journal of Money Laundering Control, Vol. ahead-of-print No. ahead-of-print. https://doi.org/10.1108/JMLC-05-2020-0053

• Esoimeme, E.E. (2020), “Leveraging Anti-Money Laundering Policies and Procedures to Combat Illicit Trafficking in Narcotic Drugs” Available at SSRN: https://ssrn.com/abstract=3613697 or http://dx.doi.org/10.2139/ssrn.3613697

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• Esoimeme, E.E. (2020), “Balancing anti-money laundering measures and financial inclusion: The example of the United Kingdom and Nigeria”, Journal of Money Laundering Control, Vol. 23 No. 1, pp. 64-76. https://doi.org/10.1108/JMLC-04-2018-0031

• Esoimeme, E.E. (2020), “Institutionalising the war against corruption: new approaches to assets tracing and recovery”, Journal of Financial Crime, Vol. ahead-of-print No. ahead-of-print. https://doi.org/10.1108/JFC-12-2018-0125

• Esoimeme, E.E. (2020), “Using the risk-based approach to curb modern slavery in the supply chain: The Anglo American and Marks and Spencer example”, Journal of Financial Crime, Vol. ahead-of-print No. ahead-of-print. https://doi.org/10.1108/JFC-05-2019-0056

• Esoimeme, E.E. (2020), “Using anti-money laundering measures to curb pension fraud in Nigeria”, Journal of Financial Crime, Vol. ahead-of-print No. ahead-of-print. https://doi.org/10.1108/JFC-12-2018-0126

• Esoimeme, E.E. (2019), “Using the lie detector test to curb corruption in the Nigerian Police Force”, Journal of Financial Crime, Vol. 26 No. 3, pp. 874-880. https://doi.org/10.1108/JFC-06-2018-0058

• Esoimeme E.E. (2019), ‘The Abacha Case: How AML Procedures Should Have Flagged $267m Earlier’, KYC360 (the global financial crime and compliance knowledge hub powered by RiskScreen), https://www.riskscreen.com/kyc360/article/the-abacha-case-how-aml-procedures-should-have-flagged-267m-earlier/?

• Esoimeme E.E. (2019), ‘Enhancing Financial Inclusion: Telecoms and AML in Nigeria’, KYC360 (the global financial crime and compliance knowledge hub powered by RiskScreen), https://www.riskscreen.com/kyc360/research-papers/enhancing-financial-inclusion-telecoms-and-aml-in-nigeria/

• Esoimeme, E.E. (2019), “A critical analysis of the anti-corruption policy of the federal executive council of Nigeria”, Journal of Money Laundering Control, Vol. 22 No. 2, pp. 176-187. https://doi.org/10.1108/JMLC-06-2017-0021

• Esoimeme, E.E. (2018), “A comparative analysis of the prepaid card laws/regulations in Nigeria, the UK, the USA and India”, Journal of Money Laundering Control, Vol. 21 No. 4, pp. 481-493. https://doi.org/10.1108/JMLC-03-2017-0010

• Esoimeme, E.E. (2018), ‘Banking: Curbing employee fraud and corruption with an effective KYE program’, KYC360 (the global financial crime and compliance knowledge hub powered by RiskScreen), https://www.riskscreen.com/kyc360/article/banking-curbing-employee-fraud-and-corruption-with-an-effective-kye-program/

• Esoimeme E.E. (2018), ‘Fighting Corruption? It’s Worth Considering a Preventive Approach to Asset Recovery’, KYC360 (the global financial crime and compliance knowledge hub powered by RiskScreen), https://kyc360.com/article/fighting-corruption-its-worth-considering-a-preventive-approach-to-asset-recovery/

• Esoimeme, E.E. (2018), “A critical analysis of the anti-corruption policy of the national judicial council of Nigeria”, Journal of Money Laundering Control, Vol. 21 No. 3, pp. 253-263. https://doi.org/10.1108/JMLC-01-2017-0001

• Esoimeme, E.E. (2018), “The money laundering risks and vulnerabilities associated with MMM Nigeria”, Journal of Money Laundering Control, Vol. 21 No. 1, pp. 112-119. https://doi.org/10.1108/JMLC-01-2017-0002

• Esoimeme, 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 No. 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 No. 1, pp. 79-88. https://doi.org/10.1108/JMLC-07-2016-0025

• Esoimeme, E.E. (2016), ‘Wealth Management, Tax Evasion and Money Laundering: The Panama Papers Case Study’, Law Digest Issue 11 Autumn 2016. Available at Law Digest: https://issuu.com/nglawdigest/docs/law_digest_issue_11_autumn_2016

• 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 Critical Analysis of the Bank Verification Number Project Introduced by the Central Bank of Nigeria’, Available at SSRN: https://ssrn.com/abstract=2544934 or http://dx.doi.org/10.2139/ssrn.2544934

• 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. (2015), ‘The Death Penalty: An Effective Anti-Corruption Mechanism?’, Available at SSRN: https://ssrn.com/abstract=2621268

• Esoimeme, E.E. (2015), ‘A Critical Analysis of the Anti-Money Laundering Measures Adopted by BitGold Inc’, Available at SSRN: https://ssrn.com/abstract=2604721 or http://dx.doi.org/10.2139/ssrn.2604721

• 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:

• Professor Wagdy Sawahel (2021), ‘Universities should establish anti-money laundering practices’, University World News, Available at: https://www.universityworldnews.com/post.php?story=20210502131440548 (accessed 10 May 2021).

• Professor Wagdy Sawahel (2021), ‘Stolen asset recovery: What can universities do?’, University World News, Available at: https://www.universityworldnews.com/post.php?story=20210620113828894 (accessed 1st of June, 2021).

• Sanction Scanner (2021), ‘Compliance Interview Series with Ehi Eric Esoimeme’, Sanction Scanner, Available at: https://sanctionscanner.com/interviews/ehi-eric-esoimeme (accessed 10 May 2021).

• Sanction Scanner (2021), ‘Expected AML Trends in 2021’, Sanction Scanner, Available at: https://sanctionscanner.com/resource-library/expected-aml-trends-in-2021 (accessed 10 May 2021). 

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.