Concepedia

Mohammed Ahmad Naheem

MA

Statistics

Publications

21

Citations

630

H-Index

19

Active since

2015

Affiliations

Mayfair Day Hospital(Current)

Mohammed Ahmad Naheem is an author at Mayfair Day Hospital specializing in money laundering, banking, and finance.

Publications per year

2015–2020

21

Publications

21

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

Mohammed Ahmad Naheem · International Journal of Disclosure and Governance · 2017 · 62 citations

Social Sciences, Conflict Studies, International Relations +9

Money laundering using investment companies

Mohammed Ahmad Naheem · Journal of Money Laundering Control · 2015 · 45 citations

Law, Finance, Risk Management +17

Money laundering: A primer for banking staff

Mohammed Ahmad Naheem · International Journal of Disclosure and Governance · 2015 · 41 citations

Business, Finance, Financial Management +14

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

Mohammed Ahmad Naheem · Journal of Money Laundering Control · 2016 · 38 citations

Business, Accountancy, Auditing +14

HSBC Swiss bank accounts-AML compliance and money laundering implications

Mohammed Ahmad Naheem · Journal of Financial Regulation and Compliance · 2015 · 36 citations

Law, Accountancy, Accounting +17

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