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Prof Jackie Harvey


Department: 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 ( 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.


Jackie Harvey


  • Education PCAP June 30 2002
  • Economics PhD June 30 1992
  • Fellow (FHEA) Higher Education Academy (HEA) 2003

Key Publications

  • Please visit the Pure Research Information Portal for further information
  • Prevention of Money Laundering and the Role of Asset Recovery, Sittlington, S., Harvey, J. 1 Nov 2018, In: Crime, Law and Social Change
  • The Limitation of the Law in Relation to Financial Crime: Back to Basics, Harvey, J. 25 Jun 2018, In: The Journal of Criminal Law
  • A ‘Risky’ Risk Approach: Proportionality in ML/TF Regulation, Harvey, J., van Duyne, P., Gelemerova, L. 7 May 2018, The Handbook of Criminal and Terrorist Financing Law, Palgrave
  • Banks assessing corruption risk: a risky undertaking, Gelemerova, L., Harvey, J., van Duyne, P. 20 Apr 2018, Corruption in Commercial Enterprise, London, Taylor & Francis
  • The Critical Handbook of Money Laundering, van Duyne, P., Harvey, J., Gelemerova, L. 2018
  • The Many Faces of Crime for Profit and Ways of Tackling It, van Duyne, P., Harvey, J., Antonopoulos, G., von Lampe, K. Sep 2017
  • Trafficked, smuggled or exploited: Ignore the labels, they all involve abuse, Hornsby, R., Harvey, J., Booth, D. Sep 2017, The Many Faces of Crime for Profit and Ways of Tackling It, Oisterwijk, Netherlands, Wolf Legal Publishers
  • The Criminal Entrepreneur: a case study of an organised criminal family, Harvey, J., Hornsby, R. 1 Sep 2016, Narratives on organised crime in Europe: criminals, corrupters & policy, Nijmegen, Wolf Legal
  • Drawing the line in the sand: trust, integrity and regulatory misdemeanour, Harvey, J., Bosworth-Davies, R. Jul 2016, In: Security Journal
  • From a risk-based to an uncertainty-based approach to anti-money laundering compliance, Bello, A., Harvey, J. 9 Jun 2016, In: Security Journal

PGR Supervision

  • John Wales Start: 07/10/2013
  • Cara Hatcher How do Board Directors of Social Housing Providers ‘Future Proof’ Their Decision Making Capabilities In An Ever Changing Landscape? A study of Northern England Housing Associations / Social Housing Providers Start: 01/10/2015
  • Cara Hatcher Start: 01/10/2015
  • Joanne Winfield Start: 01/03/2017
  • Rosemary Diamanti Start: 01/03/2016
  • Julie Dick Start: 01/10/2016
  • Stephen Donnelly Start: 01/10/2016
  • Maqsood Ahmed Start: 01/10/2016


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