Prof Jacqueline Harvey

Professor

School: Newcastle Business School

Dr Jackie Harvey is emeritus professor at Northumbria University’s Newcastle Business School and has recently returned to work there one day a week. She has had a varied career including as a fiscal and macro policy economist and working in commercial banking prior to joining Northumbria University in 2000. She established her research reputation in the field of anti-money laundering and was most recently principal investigator on a UK FCDO funded project examining beneficial ownership and corruption in Nigeria. She is also co-application on an NIHR Health and Social Care Delivery Research programme study on Strengthening counter fraud provision across the NHS in England.

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Key Publications

Please visit the Pure Research Information Portal for further information
Corrupt Elites and Godfathers in Nigeria: Structural Impunity and the Undermining of Accountability, Harvey, J., van Duyne, P. 3 Jan 2026, The Financial War on Crime and Terrorism, Cham, Switzerland, Springer
Corruption in Nigeria: indifference and neglect, van Duyne, P., Harvey, J. 22 Aug 2025, In: Trends in Organized Crime
The Importance of Financial and Pension Literacy in Closing the Financial Advice Gap in the U.K., Dick, J., Harvey, J. 26 May 2025, In: Social Policy and Society
Can FATF's Focus on Beneficial Ownership Aid Anti-Corruption Efforts in a ‘Low-Capacity’ Country? Challenges From the Front Line in Nigeria, Harvey, J., Sproat, P., Turner, S., Ward, T. 25 Nov 2024, Global Anti-Money Laundering Regulation, London, Routledge
Green and Transnational Crime in Europe and Beyond: Synergies and Challenges, van Duyne, P., Banach-Gutierrez, J., Antonopoulos, G., Larsson, P., von Lampe, K., Harvey, J. 15 Nov 2024
New development: From blanket coverage to patchwork quilt—rethinking organizational responses to fraud in the National Health Service in England, Griffiths, C., Doig, A., Harvey, J., Benson, K., Lord, N. 2 Apr 2024, In: Public Money & Management
Non-Conviction Based Asset Recovery in Nigeria - An Additional Tool for Law Enforcement Agencies?, Sproat, P., Ward, T., Harvey, J., Turner, S., Shehu, A., Bello, A. 11 Sep 2024, Financial Crime, Law and Governance, Cham, Switzerland, Springer
Narrating Organised Crime Stories and Aristotelian Principles of Drama, van Duyne, P., Larsson, P., Harvey, J., von Lampe, K., Antonopoulos, G. 22 Jun 2022
Final Report: tracking beneficial ownership and the proceeds of corruption: evidence from Nigeria, Harvey, J., Bello, A., Doig, A., van Duyne, P., Gonul, M., van Koningsveld, J., Shehu, A., Sittlington, S., Sproat, P., Turner, S., Ward, T. 31 Oct 2021
Transnational criminal law: a case study of the international anti-money laundering framework as applied in Nigeria, a case of smoke and mirrors: Global integrity anti-corruption evidence project: hiding the beneficial owner and the proceeds of corruption, Harvey, J., Turner, S., Ward, T., Sproat, P., Bainbridge, J. 2021