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  • Please visit the Pure Research Information Portal for further information
  • Analysis of Businesses at Risk of Money Laundering and Organized Crimes: Case Study of Chinatown in the U.S., Ogbeide, H., Dale, Y. 2 Apr 2024, Corruption, Bribery, and Money Laundering - Global Issues, London, IntechOpen
  • The anti-money laundering risk assessment: A probabilistic approach, Ogbeide, H., Thomson, M., Gonul, M., Castairs Pollock, A., Bhowmick, S., Bello, A. 1 Jul 2023, In: Journal of Business Research

  • PhD
  • MSc
  • Applied Physics BSc (Hons)

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