1.0https://research.northumbria.ac.uk/scanJonathan Yaseenhttps://research.northumbria.ac.uk/scan/author/dmcw8/rich600338Jackie Harvey 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. Staff Profilehttps://research.northumbria.ac.uk/scan/wp-content/uploads/elementor/thumbs/Harvey-Jackie-r1sgfa9n70rzss857a926r9aspzdgacaj0i4tdqo2y.jpg