Items where Author is "Azinge-Egbiri, Nkechi Valerie"

Journal Article

Azinge-Egbiri, Nkechi Valerie (2021) John Hatchard, Combating Money Laundering in Africa: Dealing with the Problem of PEPs, Edward Elgar, 2020. African Journal of International Economic Law, 2. pp. 161-164.

Thomas-James, Dominic and Azinge-Egbiri, Nkechi Valerie (2020) Financial exclusion and Covid-19 : Implications for AML regulation, with reference to Nigeria. Financial Regulation International, 23 (5). pp. 22-24. ISSN 2329-2148

Azinge-Egbiri, Nkechi Valerie (2018) A regulatory misfit? A closer look at the counter-terrorist financing strategies in African states. Journal of Banking Regulation, 20: 20. p. 245. ISSN 1750-2071

Azinge-Egbiri, Nkechi Valerie (2017) Legitimising the fight against terrorist financing. Financial Regulation International. ISSN 2329-2148

Contribution in Book/Report/Proceedings

Azinge-Egbiri, Nkechi Valerie and Malala, Joy and Masciandaro, Donato (2024) Do Things Fall Apart? : (Black)listing and Its Implications for Developing Countries. In: Global Anti-Money Laundering Regulation : Developing Countries Compliance Challenges. The Law of Financial Crime . Routledge, London, pp. 47-69. ISBN 9781032182889

Azinge-Egbiri, Nkechi Valerie and Bolarinwa, Bukola and Effoduh, Jake Okechukwu (2024) Examining the Limited Global Focus on Sickle Cell Disease and Its Implications for Nigeria's Legal Framework : A Social Constructionism Perspective. In: Sickle Cell Disease in Sub-Saharan Africa : Public Health Perspectives. Routledge, London. ISBN 9781032729411

Book/Report/Proceedings

Azinge-Egbiri, Nkechi Valerie (2021) Regulating and Combating Money Laundering and Terrorist Financing : The Law in Emerging Economies. The Law of Financial Crime . Routledge, London. ISBN 9780367861421

Other

Azinge-Egbiri, Nkechi Valerie (2021) Nigeria and International Financial Crime Regulation: Past, Present and the Future. AfronomicsLaw.org.

Egbiri, Egbiri and Azinge-Egbiri, Nkechi Valerie (2020) Preserving Africa’s Fiscal Sustainability in the Wake of the African Continental Free Trade Area Agreement. UNSPECIFIED, AfronomicsLaw.org.

Azinge-Egbiri, Nkechi Valerie (2020) Strained Marriage? : Linkage Between Development and Combating Economic Crime. UNSPECIFIED, AfronomicsLaw.org.