Nkechikwu Valerie Azinge-Egbiri
Biographic Data
| ID | 9958127 |
|---|---|
| NAME | Nkechikwu Valerie Azinge-Egbiri |
| GIVEN NAMES | Nkechikwu Valerie |
| FAMILY NAME | Azinge-Egbiri |
| SIGNATURE | AZINGE-EGBIRI N V |
| AFFILIATIONS | University of Lincoln |
| ORCID | 0000-0003-2609-9363 |
| VERIFIED | Yes |
| TOTAL WORKS | 2 |
| TOTAL CITATIONS | 0 |
| WORKS AS AUTHOR | 2 |
| WORKS AS EDITOR | 0 |
| FIRST PUBLICATION YEAR | 2021 |
| LATEST PUBLICATION YEAR | 2022 |
| H-INDEX | 0 |
Beyond Banks
Regulation regarding trade-based money laundering ( TBML ) has focused mainly on documentary trade financing arrangements, which are bank intermediated. Yet, African countries predominantly employ alternative forms of trade financing models that span beyond banks’ usual purview. These alternative models are supported by many actors across the supply chain that are not holistically supervised given the fragmented regulatory framework at the global…
Regulating and Combating Money Laundering and Terrorist Financing
This book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the compliance trajectory of a number of jurisdictions to this framework. The work begins by examining the international financial sector reform and its evolution to inculcate the global framework for AML/CFT regulations. It challenges the resulting uniform AML/CFT due to its paradoxical impact on the compliance tra…
No prominent works on this page.
Regulating and Combating Money Laundering and Terrorist Financing
This book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the compliance trajectory of a number of jurisdictions to this framework. The work begins by examining the international financial sector reform and its evolution to inculcate the global framework for AML/CFT regulations. It challenges the resulting uniform AML/CFT due to its paradoxical impact on the compliance tra…
Beyond Banks
Regulation regarding trade-based money laundering ( TBML ) has focused mainly on documentary trade financing arrangements, which are bank intermediated. Yet, African countries predominantly employ alternative forms of trade financing models that span beyond banks’ usual purview. These alternative models are supported by many actors across the supply chain that are not holistically supervised given the fragmented regulatory framework at the global…
Business (2 works) · Crime, Illicit Activities, and Governance (2 works) · Money Laundering (2 works) · Political science (2 works) · Adaptability (1 work) · Banking stability, regulation, efficiency (1 work) · Economics (1 work) · European union (1 work) · Finance (1 work) · Finance (1 work)