Ehi Esoimeme

University of Wales System - Cardiff Law School

Member Alumni Relations Programme

PO Box 427

Cardiff, Wales CF10 3AX

United Kingdom

SCHOLARLY PAPERS

22

DOWNLOADS
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SSRN CITATIONS
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SSRN RANKINGS

Top 87,086

in Total Papers Citations

0

CROSSREF CITATIONS

4

Ideas:
“  Ehi Eric Esoimeme's skill and knowledge in the field of the financial crime space is drawn from his many years of experience as a researcher in anti-money laundering laws and policies, counter-fraud measures and anti-corruption strategies. So far, Ehi has authored more than 25 publications, including six books on Money Laundering Law/Banking Law. Ehi Eric Esoimeme's second book titled ‘The Risk-Based Approach to Combating Money Laundering and Terrorist Financing’ became a bestseller on Amazon for banking law. Ehi's fourth book titled ‘Deterring and Detecting Money Laundering and Terrorist Financing: A Comparative Analysis of Anti–Money Laundering and Counterterrorism Financing Strategies’ has received many commendations from both academic researchers and Anti-Money Laundering professionals.For more information on Ehi’s books, visit https://www.amazon.com/Ehi-Eric-Esoimeme-Esq/e/B00OESQ4VS  ”

Scholarly Papers (22)

1.

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

Law Digest Issue 11 Autumn 2016
Number of pages: 15 Posted: 07 Jun 2016 Last Revised: 13 Oct 2016
Ehi Esoimeme
University of Wales System - Cardiff Law School
Downloads 745 (37,680)
Citation 1

Abstract:

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Wealth Management, Tax Evasion, Money Laundering

2.

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

Number of pages: 11 Posted: 05 Jan 2015 Last Revised: 16 Jan 2016
Ehi Esoimeme
University of Wales System - Cardiff Law School
Downloads 633 (46,955)

Abstract:

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Bank Verification Number, Identity Theft, Beneficial Owners, Financial Inclusion, Blacklisted Customers, Money Laundering

3.

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)
Number of pages: 13 Posted: 27 May 2014 Last Revised: 16 Jun 2015
Ehi Esoimeme
University of Wales System - Cardiff Law School
Downloads 368 (91,280)
Citation 1

Abstract:

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Reporting Requirements, Suspicious Transaction Reports, Currency Transaction Reports, Tipping off, Penalties, Money Laundering, Terrorist Financing, Confidentiality of SARs, Financial Institutions, Designated Non-Financial Businesses and Professions, Money Service Businesses

4.

A Critical Analysis of the Anti-Money Laundering Measures Adopted by BitGold Inc.

Number of pages: 12 Posted: 27 May 2015 Last Revised: 10 Oct 2015
Ehi Esoimeme
University of Wales System - Cardiff Law School
Downloads 351 (96,381)
Citation 1

Abstract:

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Money Laundering, Virtual Currencies, BitGold

5.

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

Number of pages: 12 Posted: 03 Jan 2016 Last Revised: 22 Mar 2016
Ehi Esoimeme
University of Wales System - Cardiff Law School
Downloads 245 (141,415)
Citation 2

Abstract:

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Money Laundering, Terrorism Financing, Financial Inclusion, Migrants

6.

Has the Concept of Plea Bargaining Been Abused in Nigeria's Criminal Justice System?

The Legal Aid Journal Volume 1
Number of pages: 17 Posted: 06 Jul 2014 Last Revised: 19 May 2018
Ehi Esoimeme
University of Wales System - Cardiff Law School
Downloads 141 (231,503)

Abstract:

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Plea Bargain, Definition of Plea Bargain, History, Nature, Application, Corruption

7.

The Importance of Why Firms Dealing with PEPs Must Adopt a Risk-Based Approach to Their Compliance Programmes

Number of pages: 13 Posted: 27 Apr 2015 Last Revised: 28 Jul 2015
Ehi Esoimeme
University of Wales System - Cardiff Law School
Downloads 117 (267,138)

Abstract:

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Risk-Based Approach, PEPs, Customer Due Diligence, Enhanced Due Diligence, Senior Management Approval, Enhanced On Going Monitoring

8.

A Critical Analysis of the Effect of the Double Criminality Test on Nominated Officers and Money Laundering Reporting Officers (MLRO) in the Regulated Sector

Number of pages: 24 Posted: 07 Jul 2014 Last Revised: 25 Jan 2015
Ehi Esoimeme
University of Wales System - Cardiff Law School
Downloads 116 (268,750)

Abstract:

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Single criminality, double criminality, money laundering, criminal conduct, criminal property, summary offences, indictable offences, either way offences, reporting, training staffs, Nominated Officer

9.

The Death Penalty: An Effective Anti-Corruption Mechanism?

Number of pages: 5 Posted: 22 Jun 2015 Last Revised: 23 Jun 2015
Ehi Esoimeme
University of Wales System - Cardiff Law School
Downloads 93 (312,082)

Abstract:

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Corruption, Death Penalty, Plea Bargaining, Fair Hearing

10.

The Nigerian Money Laundering (Prevention and Prohibition) Bill, 2016: A Critical Appraisal

Journal of Money Laundering Control: volume 20, issue 1 - Emerald
Number of pages: 21 Posted: 09 Jul 2016 Last Revised: 19 May 2018
Ehi Esoimeme
University of Wales System - Cardiff Law School
Downloads 63 (390,077)

Abstract:

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Money Laundering, Terrorist Financing, Corruption

11.

A Critical Analysis of the Effect of the Double Criminality Test on the Investigation Team and the Prosecution’s Case

Number of pages: 25 Posted: 26 Oct 2014 Last Revised: 25 Jan 2015
Ehi Esoimeme
University of Wales System - Cardiff Law School
Downloads 60 (399,702)

Abstract:

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Double Criminality, SARs, Legal Professional Privilege, Bank Secrecy Laws, Foreign Criminal Code, Single Criminality

12.

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

Financial Regulation International, June 2020 special issue, Vol. 23 Issue 5, p. 24
Number of pages: 13 Posted: 28 Jan 2020 Last Revised: 10 Jul 2020
Ehi Esoimeme
University of Wales System - Cardiff Law School
Downloads 58 (406,423)
Citation 1

Abstract:

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MONEY MULES, INFORMAL VALUE TRANSFER METHODS, COVID-19, MONEY LAUNDERING, FINANCIAL INSTITUTIONS

13.

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: volume 20, issue 4 - Emerald
Number of pages: 23 Posted: 10 Mar 2016 Last Revised: 19 May 2018
Ehi Esoimeme
University of Wales System - Cardiff Law School
Downloads 56 (413,327)

Abstract:

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CBN Forex Policy, Financial Inclusion, Money Laundering, Fundamental Rights

14.

The Money Laundering Risks and Vulnerabilities Associated with MMM Nigeria

Journal of Money Laundering Control, Vol. 21 Issue: 1, pp.112-119
Number of pages: 43 Posted: 23 Jan 2017 Last Revised: 21 Jan 2018
Ehi Esoimeme
University of Wales System - Cardiff Law School
Downloads 49 (438,473)

Abstract:

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MMM Nigeria, Ponzi Schemes, Money Laundering, Bitcoin, Goldmoney

15.

Using the Lie Detector Test to Curb Corruption in the Nigeria Police Force

Journal of Financial Crime - Emerald, Forthcoming
Number of pages: 9 Posted: 21 Jun 2018 Last Revised: 08 Dec 2018
Ehi Esoimeme
University of Wales System - Cardiff Law School
Downloads 33 (507,680)

Abstract:

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Corruption, Money Laundering, Lie Detector Test, Nigeria Police Force

16.

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

KYC Global Technologies
Number of pages: 8 Posted: 20 Dec 2018 Last Revised: 28 May 2020
Ehi Esoimeme
University of Wales System - Cardiff Law School
Downloads 29 (528,615)

Abstract:

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Employee Fraud, Employee Corruption, Know Your Employee

17.

Enhancing Financial Inclusion Using Telecommunications Companies and Anti-Money Laundering Policies: The Case of Nigeria

KYC Global Technologies
Number of pages: 21 Posted: 30 May 2019 Last Revised: 28 May 2020
Ehi Esoimeme
University of Wales System - Cardiff Law School
Downloads 18 (597,217)

Abstract:

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Financial Inclusion, Money Laundering, Telecommunications Companies, Digital Payment Systems

18.

LEVERAGING ANTI-MONEY LAUNDERING POLICIES AND PROCEDURES TO COMBAT ILLICIT TRAFFICKING IN NARCOTIC DRUGS

Sanction Scanner
Number of pages: 22 Posted: 23 Jun 2020 Last Revised: 16 Jul 2020
Ehi Esoimeme
University of Wales System - Cardiff Law School
Downloads 13 (631,275)

Abstract:

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Drug Trafficking, Money Laundering, Financial Intelligence Unit, Bank Secrecy Laws, Suspicious Transaction Reporting, Customer Due Diligence, Record Keeping

19.

The Abacha Case: How Anti-Money Laundering Procedures Should Have Flagged $267M Earlier

KYC Global Technologies, 2019
Number of pages: 12 Posted: 22 Jun 2020
Ehi Esoimeme
University of Wales System - Cardiff Law School
Downloads 7 (674,619)

Abstract:

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Money Laundering, Customer Due Diligence, Enhanced Due Diligence, Record Keeping, Account Monitoring, Suspicious Activity Reporting

20.

Institutionalising the War Against Corruption: New Approaches to Assets Tracing and Recovery

Emerald, Journal of Financial Crime, Forthcoming
Posted: 12 Sep 2018 Last Revised: 03 Apr 2019
Ehi Esoimeme
University of Wales System - Cardiff Law School

Abstract:

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CORRUPTION, ASSET TRACING, ASSET RECOVERY

21.

Balancing Anti-Money Laundering Measures and Financial Inclusion: The Example of the United Kingdom and Nigeria

Emerald, Journal of Money Laundering Control, Forthcoming
Posted: 16 May 2018 Last Revised: 29 Dec 2019
Ehi Esoimeme
University of Wales System - Cardiff Law School

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Money Laundering, Financial Inclusion, Bank Verification Number, Blockchain, Basic Current Account, Three-Tiered KYC, Brexit

22.

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
Posted: 07 Aug 2014 Last Revised: 02 Sep 2017
Ehi Esoimeme
University of Wales System - Cardiff Law School

Abstract:

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Cash Couriers, Physical Cross-Border Transportation of Currency, Money Laundering, Terrorist Financing

Other Papers (1)

Total Downloads: 157
1.

Money Laundering Through Trade in Diamonds: The Danny Koort and Jeanette Rosen Case Study

Number of pages: 8 Posted: 25 Jan 2017
Ehi Esoimeme
University of Wales System - Cardiff Law School
Downloads 157

Abstract:

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Money Laundering, Diamond Dealers, Precious metals and stones