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
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Top 17,050
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SSRN CITATIONS
Rank 81,533
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Top 81,533
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
”
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