Azinge-Egbiri, N. V., Esoimeme E. E. and Professor Ryder, N. (2024), ‘Global Anti-Money Laundering Regulation: Developing Countries Compliance Challenges’, Available on Amazon: https://www.routledge.com/Global-Anti-Money-Laundering-Regulation-Developing-Countries-Compliance-Challenges/Ryder-Azinge-Egbiri-EsoimemeEsq/p/book/9781032182889?_ga=1795808029.1719964800
Esoimeme, E. E. (2024), ‘The Future of Anti-Money Laundering Compliance: Trends and Predictions (The Future of Financial Crime Compliance)’, DSC Publications Ltd., Available on Amazon: https://www.amazon.com/Future-Anti-Money-Laundering-Compliance-Predictions/dp/9782787981?ref_=ast_author_mpb
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. (2021), ‘Ehi’s Predictions for the Anti-Money Laundering Sector in 2021’ in Sanction Scanner (eds), Expected Anti-Money Laundering Trends in 2021 (Sanction Scanner, 2021), Available: https://sanctionscanner.com/resource-library/expected-aml-trends-in-2021
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
• Prof. Esoimeme, Ehi Eric, (2023), A Critical Analysis of the Cross-border Financial Crime Risks Inherent in the African Continental Free Trade Area. Available at SSRN: https://ssrn.com/abstract=4544016 or http://dx.doi.org/10.2139/ssrn.4544016
• Prof. Esoimeme, Ehi Eric, Prof. Kamara Paul Allieu and Bishop Prof. Kwanue, Q. Rudolph Sr. (2023), Identifying and Reducing the Cross-Border Financial Crime Risks Inherent in the African Continental Free Trade Area, International Journal of Current Science. Volume 13 | Issue 3 | July 2023, Available: https://ijcspub.org/track.php?r_id=216941
• Esoimeme, E. E. (2023), ‘Examining and Mitigating the Unintended Consequences Resulting from the Incorrect Interpretation of Nigeria's FATF Grey Listing’, Available at SSRN: https://ssrn.com/abstract=
• Esoimeme, E. E. (2023), ‘Mitigating the Unintended Consequences Resulting From the Incorrect Implementation of Financial Sanctions On Russia’, Esoimeme, Ehi, Available at SSRN: https://ssrn.com/abstract=4366291 or http://dx.doi.org/10.2139/ssrn.4366291
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. (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
Akintayo A. E. and Esoimeme E.E. (2021), Risk Assessment: An Approach to a Suitable Pathway to the Protection of Human Rights during Pandemic in Nigeria, UMYU LAW JOURNAL, Vol. 2, No. 1 at p.132. Available on: https://umyulj.umyu.edu.ng/index.php/umyulj/article/view/10
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’, GRC & Financial Crime Today, ISSUE 3 No. 1. 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
Deji Sasegbon Esq., SAN (2024), ‘Sasegbon’s Laws of Nigeria in 38 Volumes’, DSC Publications.
o Deji Sasegbon Esq., SAN (2020), ‘Sasegbon’s Judicial Dictionary of Nigerian Law (the first comprehensive judicial dictionary in Nigeria in 7 Volumes)’, DSC Publications.
o Deji Sasegbon Esq., SAN (2015), ‘Sasegbon on Election Petitions’, DSC Publications., Volume 3 Part III and 12 other volumes.
Goodwill, Sam. 2021. “Article Name Here.” Publication Name, January 1, 2023. Article Link.
Goodwill, Sam. 2021. “Article Name Here.” Publication Name, January 1, 2023. Article Link.
Goodwill, Sam. 2021. “Article Name Here.” Publication Name, January 1, 2023. Article Link.
Goodwill, Sam. 2021. “Article Name Here.” Publication Name, January 1, 2023. Article Link.
Goodwill, Sam. 2021. “Article Name Here.” Publication Name, January 1, 2023. Article Link.