M. Naheem

发表

Is tackling Trade Based Money Laundering (TBML) through stricter reporting regulation the most effective response?

M. Naheem, 2018, Journal of Money Laundering Control.

TBML suspicious activity reports – a financial intelligence unit perspective

M. Naheem, 2018, Journal of Financial Crime.

Regulating virtual currencies – the challenges of applying fiat currency laws to digital technology services

M. Naheem, Mohammed Ahmad Naheem, 2018 .

Local intelligence – the missing link in CTF regulation in the banking sector

M. Naheem, 2019, Journal of Money Laundering Control.

Exploring the links between AML, digital currencies and blockchain technology

M. Naheem, 2019, Journal of Money Laundering Control.

Internal audit function and AML compliance: the globalisation of the internal audit function

M. Naheem, 2016 .

Money laundering: A primer for banking staff

M. Naheem, 2016 .

Money laundering: A primer for banking staff

M. Naheem, 2015, International Journal of Disclosure and Governance.

Illicit financial flows: HSBC case study

M. Naheem, 2018 .

FIFA – highlighting the links between global banking and international money laundering

M. Naheem, 2018, Journal of Money Laundering Control.

Risk of money laundering in the US: HSBC case study

M. Naheem, 2016 .

Anti-money laundering/trade-based money laundering risk assessment strategies – action or re-action focused?

M. Naheem, 2019, Journal of Money Laundering Control.

China’s dirty laundry – international organizations posing a risk to China’s AML systems

M. Naheem, 2018 .

Do cryptocurrencies enable and facilitate modern slavery?

M. Naheem, 2020 .

Presenting a legal and regulatory analysis of the United Arab Emirates’ past, present and future legislation on combating money laundering (ML) and terrorist financing (TF)

M. Naheem, 2020 .

Legal analysis of Qatar’santi-money laundering and combating terrorist financing legislation and regulation amidst the summer 2017 GCC crisis

M. Naheem, 2020 .

Analysis of Bahrain’s anti-money laundering (AML) and combatting of terrorist financing (CTF) practices

M. Naheem, 2020 .

The State of Kuwait’s anti-money laundering & combatting terrorist financing infrastructure and performance evaluation

M. Naheem, 2020 .

Saudi Arabia’s efforts on combating money laundering and terrorist financing

M. Naheem, 2019, Journal of Money Laundering Control.

Suspicious alerts in money laundering – the Crédit Agricole case

M. Naheem, 2017 .

Trade Based Money Laundering : exploring the implications for international banks

M. Naheem, 2017 .

Legitimacy of the Summer 2017 GCC crisis and Qatar’s AML framework

M. Naheem, 2017 .

Trade based money laundering: A primer for banking staff

M. Naheem, 2017 .

Money laundering and illicit flows from China – the real estate problem

M. Naheem, 2017 .

Trade based money laundering: towards a working definition for the banking sector

M. Naheem, Mohammed Ahmad Naheem, 2015 .

Money laundering using investment companies

M. Naheem, 2015 .

HSBC Swiss bank accounts-AML compliance and money laundering implications

M. Naheem, 2015 .

AML compliance – A banking nightmare? The HSBC case study

M. Naheem, 2015 .

Trade based money laundering: A primer for banking staff

M. Naheem, 2017, International Journal of Disclosure and Governance.

The dramatic rift and crisis between Qatar and the Gulf Cooperation Council (GCC) of June 2017

M. Naheem, 2017 .

The agency dilemma in anti-money laundering regulation

M. Naheem, 2020 .

AML compliance – A banking nightmare? The HSBC case study

M. Naheem, 2015, International Journal of Disclosure and Governance.