Coming from the school of critical scholars, Jacqueline Helen Harvey's evidence-based work challenges existing frameworks and approaches. Her overall contribution to the discipline is around two main themes: anti-money laundering policy / asset recovery and the criminal interface with internal organisational structure. Harvey is a professor of Financial Management and Director of Business Research at Newcastle Business School, and is on the editorial board for the European Cross-Border Crime Colloquium that brings together researchers from across Europe. Harvey received her Ph.D. in Taxation Policy from the University of Bradford.

Nigerian currency

Hiding the beneficial owner and the proceeds of corruption

Jacqueline HarveyComing from the school of critical scholars, Jacqueline Helen Harvey‘s evidence-based work challenges existing frameworks and approaches. Her overall contribution to the discipline is around two main themes: anti-money laundering policy / asset recovery and the criminal interface with internal organisational structure. Harvey is a professor of Financial Management and Director of Business Research…