Zobrazeno 1 - 10
of 59
pro vyhledávání: '"Ehi Eric Esoimeme"'
Autor:
Ehi Eric Esoimeme
Publikováno v:
Journal of Financial Crime. 27:217-230
PURPOSE – The United Nations Secretary-General Antonio Guterres recently revealed that the flow of illegal funds, money-laundering and tax evasion, cost Africa fifty billion dollars every year. The Stolen Asset Recovery Initiative (Star) in Washing
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_dedup___::1df9ccac2892752155ef00110cda9e5f
https://doi.org/10.1108/jfc-12-2018-0125
https://doi.org/10.1108/jfc-12-2018-0125
Autor:
Ehi Eric Esoimeme
Publikováno v:
Journal of Money Laundering Control. 23:64-76
Purpose The purpose of this paper is to critically examine the anti-money laundering measures of the UK and Nigeria, to determine what the best approach is. The best approach is likely the one that strikes a fair balance between protecting the financ
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::8fe02b6be482efdcc3ddf09afbaa00c4
https://doi.org/10.1108/jmlc-04-2018-0031
https://doi.org/10.1108/jmlc-04-2018-0031
Autor:
Ehi Eric Esoimeme
Publikováno v:
Journal of Financial Crime. 26:874-880
Purpose This paper aims to critically examine the lie detector test policy of the Nigeria Police Force to determine if the policy is capable of curbing corruption in the Nigerian Police Force. Design/methodology/approach The analysis took the form of
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::f148a8de81fe596236f27adb662e479f
https://doi.org/10.1108/jfc-06-2018-0058
https://doi.org/10.1108/jfc-06-2018-0058
Autor:
Ehi Eric Esoimeme
Publikováno v:
Journal of Money Laundering Control. 22:176-187
Purpose This paper aims to examine the anti-corruption policy of the Federal Executive Council of Nigeria, to determine whether the policy is working and/or has produced unintended effects. The Federal Executive Council is the body comprising all the
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_dedup___::898b4bd8c968baa3866031530775dd4f
https://doi.org/10.1108/jmlc-06-2017-0021
https://doi.org/10.1108/jmlc-06-2017-0021
This book explores the politics of money laundering and terrorist financing (ML/TF) regulation in several countries across Africa and the Small Island States. Developed countries created the Financial Action Task Force (FATF) to combat ML/TF globally
Autor:
Ehi Eric Esoimeme
Publikováno v:
SSRN Electronic Journal.
PURPOSE – On October 25, 2021, Nigeria, Africa’s largest economy launched the continent's first digital currency, the eNaira. The eNaira is the digital form of the Naira, issued by the Central Bank of Nigeria in line with Section 19 of the Centra
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::25a1e0e32027df14fc6489f4222afb5a
https://doi.org/10.2139/ssrn.3921396
https://doi.org/10.2139/ssrn.3921396
Autor:
Ehi Eric Esoimeme
Publikováno v:
SSRN Electronic Journal.
PURPOSE – This paper aims to shed light on the use of virtual assets as an alternate currency by criminals, and discuss the various anti-money laundering programmes that a Virtual Asset Service Provider is required to put in place, to mitigate mone
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::1f9545540e808840519283ba445886bb
https://doi.org/10.2139/ssrn.3913602
https://doi.org/10.2139/ssrn.3913602