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Ehi Eric Esoimeme

Ehi Eric Esoimeme

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1.
The Risk-Based Approach to Combating Money Laundering and Terrorist Financing
The Risk-Based Approach to Combating Money Laundering and Terrorist Financing
By: Ehi Eric Esoimeme
Publisher: Eric Press
No Review Yet
AED168
Binding:
Paperback
Release:
21 Jul 2015
Language:
English
International Edition
Ships within 10-12 Days Explain..
2.
Deterring and Detecting Money Laundering and Terrorist Financing
Deterring and Detecting Money Laundering and Terrorist Financing
By: Ehi Eric Esoimeme
Publisher: Dsc Publications Ltd.
No Review Yet
AED282
Binding:
Paperback
Release:
27 Feb 2018
Language:
English
International Edition
Ships within 10-12 Days Explain..
3.
Legal Transplantation of Global Anti-Money Laundering Standards
Legal Transplantation of Global Anti-Money Laundering Standards
By: Ehi Eric Esoimeme, Nicholas Ryder, Nkechikwu V. Azinge-Egbiri
Publisher: Edward Elgar Publishing Ltd
No Review Yet
AED612
Binding:
Hardback
Release:
29 May 2026
Language:
English
International Edition
Ships within 12-14 Days Explain..
4.
Global Anti-Money Laundering Regulation
Global Anti-Money Laundering Regulation
By: Ehi Eric Esoimeme, Nicholas Ryder, Nkechikwu Azinge-Egbiri
Publisher: Taylor & Francis Ltd
No Review Yet
AED292
Binding:
Paperback
Release:
20 Jul 2026
Language:
English
International Edition
Ships within 14-16 Days Explain..
5.
Global Anti-Money Laundering Regulation
Global Anti-Money Laundering Regulation
By: Ehi Eric Esoimeme, Nicholas Ryder, Nkechikwu Azinge-Egbiri
Publisher: Taylor & Francis Ltd
No Review Yet
AED568
Binding:
Hardback
Release:
25 Nov 2024
Language:
English
Available
Ships within 18-20 Days Explain..
6.
Combating Emerging Infectious Diseases Using the Financial Action Task Force National Risk Assessment Strategy
Combating Emerging Infectious Diseases Using the Financial Action Task Force National Risk Assessment Strategy
By: Ehi Eric Esoimeme Esq, Angela Eiterhebhe Esoimeme
Publisher: E-Four and Aaf
No Review Yet
AED181
Binding:
Paperback
Release:
22 Sep 2020
Language:
English
International Edition
Ships within 10-12 Days Explain..
7.
A Comparative Study of the Money Laundering Laws/Regulations in Nigeria, the United States and the United Kingdom
A Comparative Study of the Money Laundering Laws/Regulations in Nigeria, the United States and the United Kingdom
By: Ehi Eric Esoimeme
Publisher: Eric Press
No Review Yet
AED116
Binding:
Paperback
Release:
09 Oct 2014
Language:
English
International Edition
Ships within 10-12 Days Explain..
8.
The Risk-Based Approach to Combating Modern Slavery
The Risk-Based Approach to Combating Modern Slavery
By: Ehi Eric Esoimeme
Publisher: Dsc Publications Ltd.
No Review Yet
AED167
Binding:
Paperback
Release:
22 Sep 2019
Language:
English
International Edition
Ships within 10-12 Days Explain..
9.
Global Anti-Money Laundering Regulation
Global Anti-Money Laundering Regulation
By: Ehi Eric Esoimeme, Nicholas Ryder, Nkechikwu Azinge-Egbiri
Publisher: Taylor & Francis Ltd
No Review Yet
AED173
Binding:
Digital (delivered electronically)
Release:
25 Nov 2024
Language:
English
Out of Stock
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10.
Global Anti-Money Laundering Regulation
Global Anti-Money Laundering Regulation
By: Ehi Eric Esoimeme, Nicholas Ryder, Nkechikwu Azinge-Egbiri
Publisher: Taylor & Francis Ltd
No Review Yet
AED173
Binding:
Digital (delivered electronically)
Release:
25 Nov 2024
Language:
English
Out of Stock
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11.
Balancing Anti-Money Laundering/Counter-Terrorist Financing Requirements and Financial Inclusion
Balancing Anti-Money Laundering/Counter-Terrorist Financing Requirements and Financial Inclusion
By: Ehi Eric Esoimeme
Publisher: Dsc Publications Ltd.
No Review Yet
AED123
Binding:
Paperback
Release:
01 Jun 2019
Language:
English
Out of Stock
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12.
A Comparative Study of the Money Laundering Laws/Regulations in Nigeria, the United States and the United Kingdom
A Comparative Study of the Money Laundering Laws/Regulations in Nigeria, the United States and the United Kingdom
By: Ehi Eric Esoimeme Esq
Publisher: Createspace
No Review Yet
AED108
Binding:
Paperback
Release:
21 Nov 2014
Out of Stock
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