Jackie Harvey is Emeritus Professor in the Newcastle Business School, Northumbria University. She previously had worked as a fiscal and macro policy economist and in commercial banking. She is a leading authority on the phenomenon of money laundering and has also published in the field of anti-corruption, fraud and asset recovery. She was most recently the principal investigator on a Foreign, Commonwealth & Development Office (FCDO) funded Global Integrity Anti-Corruption Evidence multi-disciplinary project investigating beneficial ownership as a mechanism for recovering the proceeds of corruption in Nigeria.

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