Mohammed Ahmad Naheem

Author

Mayfair Day Hospital

Also Known As

Mohammed Ahmad Naheem

Publications

673

Citations

H-Index

Concepts

All Affiliations

Mayfair Day Hospital

About

Mohammed Ahmad Naheem is an author at Mayfair Day Hospital specializing in finance, business, and financial crime.

Top Concepts

#	Concept	H-Index	Publications	Citations
1	Business	18	20	559
2	Management	12	12	351
3	Law	5	5	121
4	Engineering	2	2	58
5	Medicine	1	1	34

Mohammed Ahmad Naheem

Publications

621

Citations

H-Index

Page 1

	Year	Citations
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 DiplomacyInternational RelationsJune 2017Gulf Cooperation CouncilDramatic Rift	2017	62
Money laundering using investment companies Mohammed Ahmad Naheem Journal of Money Laundering Control Financial Risk ManagementFinancial IntelligenceFinancial IntegrationFinancial Crime PreventionAuditing	2015	45
Money laundering: A primer for banking staff Mohammed Ahmad Naheem International Journal of Disclosure and Governance FintechFinanceMoney LaunderingFinancial Crime PreventionBusiness	2015	41
Internal audit function and AML compliance: the globalisation of the internal audit function Mohammed Ahmad Naheem Journal of Money Laundering Control Continuous AuditingFinancial Crime PreventionAuditingIaf RoleManagement	2016	37
HSBC Swiss bank accounts-AML compliance and money laundering implications Mohammed Ahmad Naheem Journal of Financial Regulation and Compliance Financial Crime PreventionConsumer FraudFinancial RegulationRetail BankingFintech	2015	36
Trade based money laundering: towards a working definition for the banking sector Mohammed Ahmad Naheem Journal of Money Laundering Control Fraud DetectionTradeFinancial Crime PreventionCentral BankingConsumer Fraud	2015	35
The agency dilemma in anti-money laundering regulation Mohammed Ahmad Naheem Journal of Money Laundering Control Financial Crime PreventionLawAntitrustLaw Enforcement AreasFinancial Regulation	2020	34
Money laundering and illicit flows from China – the real estate problem Mohammed Ahmad Naheem Journal of Money Laundering Control Fraud DetectionEast Asian StudiesTradeFinancial Crime PreventionReal Estate Problem	2017	32
Exploring the links between AML, digital currencies and blockchain technology Mohammed Ahmad Naheem Journal of Money Laundering Control EngineeringTradeDistributed LedgerCryptocurrencyVirtual Currency Definitions	2019	31
Risk of money laundering in the US: HSBC case study Mohammed Ahmad Naheem Journal of Money Laundering Control Financial Crime PreventionFinancial RegulationRetail BankingAuditingFinancial System	2016	30

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