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Ehi Eric Esoimeme Books

We found 7 Books for ehi eric esoimeme

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

Esoimeme, Ehi Eric
Eric Press, Paperback, New

R 598
The Risk-Based Approach to Combating Modern Slavery

The Risk-Based Approach to Combating Modern Slavery

Esoimeme, Ehi Eric
Dsc Publications Ltd., Paperback, New

R 818
Deterring and Detecting Money Laundering and Terrorist Financing: A Comparative Analysis of Anti-Money Laundering and Counterterrorism Financing Strat

Deterring and Detecting Money Laundering and Terrorist Financing: A Comparative Analysis of Anti-Money Laundering and Counterterrorism Financing Strat

Esoimeme, Ehi Eric
Dsc Publications Ltd., Paperback, New

R 1,367
Global Anti-Money Laundering Regulation (The law of Financial Crime)

Global Anti-Money Laundering Regulation (The law of Financial Crime)

Azinge-Egbiri Nkechikwu,Ryder Nicholas,Esoimeme Ehi Eric
Routledge, 1 edition, Hardcover, New

R 4,233
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

Esoimeme, Angela Eiterhebhe ; Esoimeme Esq, Ehi Eric
E-Four and Aaf, Paperback, New

R 946
Legal Transplantation of Global Anti-Money Laundering Standards. Unintended Consequences for Developing Countries

Legal Transplantation of Global Anti-Money Laundering Standards. Unintended Consequences for Developing Countries

Nkechikwu V. Azinge-Egbiri;Nicholas Ryder;Ehi Eric Esoimeme
Edward Elgar Publishing, 2026, Hardcover, New

R 4,582
The Risk-Based Approach to Combating Money Laundering and Terrorist Financing

The Risk-Based Approach to Combating Money Laundering and Terrorist Financing

Ehi Eric Esoimeme
Eric Press, Paperback, New

R 818

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