Regulating and Combating Money Laundering and Terrorist Financing
Latest Publications

TOTAL DOCUMENTS

(FIVE YEARS 8)

H-INDEX

(FIVE YEARS 0)

Published By Routledge

9781003017158

Latest Documents Most Cited Documents Contributed Authors Related Sources Related Keywords

Explanations and Conclusion

Regulating and Combating Money Laundering and Terrorist Financing ◽

10.4324/9781003017158-8 ◽

2021 ◽

pp. 313-318

Author(s):

Nkechikwu Valerie Azinge-Egbiri

Preconditions for Effective Regulations of Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) and Compliance Drivers in African Countries and Emerging Economies (AC/EEs)

Regulating and Combating Money Laundering and Terrorist Financing ◽

10.4324/9781003017158-3 ◽

2021 ◽

pp. 62-127

Author(s):

Nkechikwu Valerie Azinge-Egbiri

Keyword(s):

Money Laundering ◽

Emerging Economies ◽

African Countries ◽

Terrorist Financing

The International Financial Sector Reform and International Legal Framework for Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) Regulation

Regulating and Combating Money Laundering and Terrorist Financing ◽

10.4324/9781003017158-2 ◽

2021 ◽

pp. 13-61

Author(s):

Nkechikwu Valerie Azinge-Egbiri

Keyword(s):

Money Laundering ◽

Financial Sector ◽

Legal Framework ◽

Sector Reform ◽

Terrorist Financing ◽

Financial Sector Reform

Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) Regime

Regulating and Combating Money Laundering and Terrorist Financing ◽

10.4324/9781003017158-6 ◽

2021 ◽

pp. 231-282

Author(s):

Nkechikwu Valerie Azinge-Egbiri

Keyword(s):

Money Laundering ◽

Terrorist Financing

Determinants of Africa’s Compliance Levels to the Global Anti-Money Laundering Regime

Regulating and Combating Money Laundering and Terrorist Financing ◽

10.4324/9781003017158-5 ◽

2021 ◽

pp. 174-230

Author(s):

Nkechikwu Valerie Azinge-Egbiri

Keyword(s):

Money Laundering

Legitimacy – A Means of Levelling the Playing Field?

Regulating and Combating Money Laundering and Terrorist Financing ◽

10.4324/9781003017158-7 ◽

2021 ◽

pp. 283-312

Author(s):

Nkechikwu Valerie Azinge-Egbiri

Keyword(s):

Playing Field

Compliance with the Global Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) Regulation

Regulating and Combating Money Laundering and Terrorist Financing ◽

10.4324/9781003017158-1 ◽

2021 ◽

pp. 1-12

Author(s):

Nkechikwu Valerie Azinge-Egbiri

Keyword(s):

Money Laundering ◽

Terrorist Financing

The Agency Relationship between Collective Principals and Their Interaction with African Countries and Emerging Economies

Regulating and Combating Money Laundering and Terrorist Financing ◽

10.4324/9781003017158-4 ◽

2021 ◽

pp. 128-173

Author(s):

Nkechikwu Valerie Azinge-Egbiri

Keyword(s):

Emerging Economies ◽

African Countries ◽

Agency Relationship

Regulating and Combating Money Laundering and Terrorist FinancingLatest Publications

TOTAL DOCUMENTS

H-INDEX

Published By Routledge

Explanations and Conclusion

Preconditions for Effective Regulations of Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) and Compliance Drivers in African Countries and Emerging Economies (AC/EEs)

The International Financial Sector Reform and International Legal Framework for Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) Regulation

Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) Regime

Determinants of Africa’s Compliance Levels to the Global Anti-Money Laundering Regime

Legitimacy – A Means of Levelling the Playing Field?

Compliance with the Global Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) Regulation

The Agency Relationship between Collective Principals and Their Interaction with African Countries and Emerging Economies

Regulating and Combating Money Laundering and Terrorist Financing
Latest Publications