Home > Research > Researchers > Dr Nkechi Valerie Azinge-Egbiri > Publications

Research

Dr Nkechi Valerie Azinge-Egbiri

Lecturer in Business and Commercial Law

1 - 15 out of 15Page size: 100
RSS feed of this list
  1. 2024
  2. Published

    Do Things Fall Apart? (Black)listing and Its Implications for Developing Countries

    Azinge-Egbiri, N. V., Malala, J. & Masciandaro , D., 25/11/2024, Global Anti-Money Laundering Regulation: Developing Countries Compliance Challenges . Azinge-Egbiri, N., Ryder, N. & Esoimeme, E. (eds.). London: Routledge, p. 47-69 23 p. (The Law of Financial Crime).

    Research output: Contribution in Book/Report/Proceedings - With ISBN/ISSN › Chapter

  3. Published

    Examining the Limited Global Focus on Sickle Cell Disease and Its Implications for Nigeria's Legal Framework: A Social Constructionism Perspective

    Azinge-Egbiri, N. V., Bolarinwa, B. & Effoduh, J. O., 30/04/2024, Sickle Cell Disease in Sub-Saharan Africa: Public Health Perspectives. Inusa, B., Nwankwo, K., Azinge-Egbiri, N. & Bolarinwa, B. (eds.). London: Routledge, 14 p.

    Research output: Contribution in Book/Report/Proceedings - With ISBN/ISSN › Chapter

  4. Published

    Sickle Cell Disease in Sub-Saharan Africa: Biomedical Perspectives

    Inusa, B. (Editor), Nwankwo, K. (Editor), Azinge-Egbiri, N. V. (Editor) & Bolarinwa, B. (Editor), 30/04/2024, London: Routledge. 336 p.

    Research output: Book/Report/Proceedings › Book

  5. Published

    Sickle Cell Disease in Sub-Saharan Africa: Public Health Perspectives

    Inusa, B., Nwankwo, K., Azinge-Egbiri, N. V. (Editor) & Bolarinwa, B., 30/04/2024, London: Routledge. 150 p.

    Research output: Book/Report/Proceedings › Book

  6. 2023
  7. Published

    Beyond Banks: A Case for Interagency Collaboration to Combat Trade-based Money Laundering in Africa

    Azinge, N., 31/01/2023, In: African Journal of Legal Studies . 15, 1, p. 38-68 31 p.

    Research output: Contribution to Journal/Magazine › Journal article › peer-review

  8. 2021
  9. Published

    Nigeria and International Financial Crime Regulation: Past, Present and the Future

    Azinge-Egbiri, N. V., 6/12/2021

    Research output: Exhibits, objects and web-based outputs › Web publication/site

  10. Published

    Nigeria’s Proceeds of Crime Bill 2020: Fit for Purpose?

    Azinge-Egbiri, N. V., 1/12/2021, In: Journal of International Banking Law and Regulation. 36, 9, p. 395-402 8 p., 9 .

    Research output: Contribution to Journal/Magazine › Journal article › peer-review

  11. Published

    John Hatchard, Combating Money Laundering in Africa: Dealing with the Problem of PEPs, Edward Elgar, 2020

    Azinge-Egbiri, N. V., 1/10/2021, In: African Journal of International Economic Law. 2, p. 161-164 4 p.

    Research output: Contribution to Journal/Magazine › Book/Film/Article review › peer-review

  12. Published

    Regulating and Combating Money Laundering and Terrorist Financing: The Law in Emerging Economies

    Azinge-Egbiri, N. V., 1/03/2021, London: Routledge. 344 p. (The Law of Financial Crime )

    Research output: Book/Report/Proceedings › Book

  13. 2020
  14. Published

    Financial exclusion and Covid-19: Implications for AML regulation, with reference to Nigeria

    Thomas-James, D. & Azinge-Egbiri, N. V., 1/07/2020, In: Financial Regulation International . 23, 5, p. 22-24 3 p.

    Research output: Contribution to Journal/Magazine › Editorial

  15. Published

    Preserving Africa’s Fiscal Sustainability in the Wake of the African Continental Free Trade Area Agreement

    Egbiri, E. & Azinge-Egbiri, N. V., 14/04/2020, 4 p. AfronomicsLaw.org

    Research output: Other contribution

  16. Published

    Strained Marriage? Linkage Between Development and Combating Economic Crime

    Azinge-Egbiri, N. V., 5/04/2020, 8 p. AfronomicsLaw.org

    Research output: Other contribution

  17. 2018
  18. Published

    Bitcoin Regulation? Imperfect Knowledge of Identities and the Money Laundering Risk: A West African Perspective’

    Azinge, N. V. & Egbiri, E. I., 1/12/2018, In: Journal of Anti-Corruption Law . 2, 2, p. 163-182 2.

    Research output: Contribution to Journal/Magazine › Journal article › peer-review

  19. Published

    A regulatory misfit? A closer look at the counter-terrorist financing strategies in African states

    Azinge-Egbiri, N. V., 1/10/2018, In: Journal of Banking Regulation. 20, p. 245 259 p., 20.

    Research output: Contribution to Journal/Magazine › Journal article › peer-review

  20. 2017
  21. Published

    Legitimising the fight against terrorist financing

    Azinge-Egbiri, N. V., 23/12/2017, Financial Regulation International .

    Research output: Contribution to specialist publication › Editorial

Back to top