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Sue Turner

Senior Lecturer

Department: Northumbria Law School

Sue is a Senior Lecturer and Director of Education - CPD at Northumbria Law School with particular expertise in business and finance law and regulation.  She leads numerous specialist modules across postgraduate, undergraduate and professional programmes and is a member of the Financial Crime Compliance Research Interest Group.  Prior to joining Northumbria University, Sue was a banking and finance solicitor with a global law firm.

Sue Turner

Research Themes and Scholarly Interests

Sue's research interests focus on financial regulation and crime.  Sue has been involved in several research projects and initiatives in the field of anti-money laundering policy and frameworks, relating in particular to beneficial ownership.

Key Publications

  • Please visit the Pure Research Information Portal for further information
  • Driven to Death: A Chinese case study on the counterfeiting of automotive components, Shen, A., Turner, S., Antonopoulos, G. 10 Mar 2022, In: Asian Journal of Criminology
  • Solving Child Statelessness: Disclosure, Reporting, and Corporate Responsibility, Brewer, M., Turner, S. 31 Jul 2019, In: British Journal of American Legal Studies
  • An Anti-Money Laundering Timeline and the Relentless Regulatory Response, Turner, S., Bainbridge, J. 1 Jun 2018, In: The Journal of Criminal Law
  • Balancing the Boardroom: Can Lessons be Learned?, Turner, S. 18 Jun 2015, 40th British International Studies Association Annual Conference
  • Capturing investor conscience: from conflict minerals to stateless children?, Brewer, M., Turner, S. May 2015, Northumbria Research Conference

Qualifications

  • Law PGDip September 01 2000
  • Fellow (FHEA) Higher Education Academy (HEA) 2013


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