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Dr Abdullahi Usman Bello

Assistant Professor

Department: Newcastle Business School

A qualified professional (PhD Anti-Money Laundering Compliance, MSc Forensic Accounting, BSc Applied Accounting, BTech. Computer Science, Fellow of the Association of Chartered Certified Accountant, Certified Fraud Examiner, Fellowship of the Higher Education Academy) with more than 25 years working experience in consulting, banking, law enforcement, financial services, and academia.

Abdullahi Usman Bello

  • Please visit the Pure Research Information Portal for further information
  • Rethinking Experts’ Perceptions in Money Laundering Risk Assessment, Ogbeide, H., Thomson, M., Gönül, M., Önkal, D., Bhowmick, S., Bello, A. 3 Jun 2024, In: European Journal on Criminal Policy and Research
  • 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. 29 Jun 2023, Combating Financial Crime, Springer
  • 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
  • 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
  • Interim Project 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. Nov 2020

  • Education PGDip March 15 2016
  • PhD December 11 2014
  • Accountancy MSc October 13 2010
  • Accountancy BSc September 24 2010
  • Fellow of the Association of Chartered Certified Accountants FCCA 2015


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