Prof Jacqueline Harvey

Professor

School: Newcastle Business School

Dr Jackie Harvey is Professor of Financial Management and Director of Business Research at Newcastle Business School. Coming from the school of critical scholars, her evidence-based work challenges existing frameworks and approaches. The overall contribution to the discipline is around two main themes. The primary focus is anti-money laundering policy and asset recovery; the second is the criminal interface with internal organisational structure. This second area has produced work looking at the impact of morality within financial institutions and at the breakdown in interagency working in relation to child protection.

Jackie has been invited to speak at a number of very high profile academic and practitioner conferences in both the UK and Europe. She is on the Editorial Board for the European Cross-Border Crime Colloquium (www.cross-border-crime.net) that brings together researchers from across Europe. Her main teaching interests focus on financial crime, risk and financial market regulation. She undertakes a full range of academic duties including doctoral supervision and examination, external examining and peer review. Prior to becoming an academic, Jackie, whose PhD is in Taxation Policy, spent 10 years working for a major merchant bank, followed by a 3 year posting as fiscal policy adviser (under the auspices of the British Government) to the Ministry of Finance in Belize.

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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