Dr Jackie Harvey is emeritus professor at ֲýƵ’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 ֲýƵ 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.
- 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
- Education PCAP June 30 2002
- Economics PhD June 30 1992
- Fellow (FHEA) Higher Education Academy (HEA) 2003
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