Research output per year
Research output per year
Personal profile
Education/Academic qualification
Education, PGDip, Northumbria University
7 Oct 2013 → 15 Mar 2016
Award Date: 15 Mar 2016
PhD, Northumbria University
21 Feb 2011 → 11 Dec 2014
Award Date: 11 Dec 2014
Accountancy, MSc, Sheffield Hallam University
1 Sep 2009 → 13 Oct 2010
Award Date: 13 Oct 2010
Accountancy, BSc, Oxford Brookes University
… → 24 Sep 2010
Award Date: 24 Sep 2010
External positions
Abdubel Consulting Limited
2017 → 2021
Nigerian Financial Intelligence Unit
2017
Economic and Financial Crimes Commission
2015 → 2017
ChamsSwitch Limited
2008 → 2009
Economic and Financial Crimes Commission
2004 → 2008
Afribank International Llimited (Merchant Bankers)
2002 → 2004
Stanbic Bank Plc
2001
Collaborations and top research areas from the last five years
Recent external collaboration on country/territory level. Dive into details by clicking on the dots or
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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. U., 29 Jun 2023, (Accepted/In press) Combating Financial Crime : Global and National Trends. SpringerResearch output: Chapter in Book/Report/Conference proceeding › Chapter › peer-review
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The anti-money laundering risk assessment: A probabilistic approach
Ogbeide, H., Thomson, M. E., Gonul, M. S., Castairs Pollock, A., Bhowmick, S. & Bello, A. U., 1 Jul 2023, In: Journal of Business Research. 162, 15 p., 113820.Research output: Contribution to journal › Article › peer-review
Open AccessFile14 Downloads (Pure) -
Final Report: tracking beneficial ownership and the proceeds of corruption: evidence from Nigeria
Harvey, J., Bello, A. U., Doig, A., van Duyne, P. C., Gonul, M. S., van Koningsveld, J., Shehu, A., Sittlington, S., Sproat, P., Turner, S. & Ward, T., 31 Oct 2021, Washington, DC, USA: Global Integrity. 89 p.Research output: Book/Report › Book › peer-review
Open Access -
Interim Project Report: tracking beneficial ownership and the proceeds of corruption: evidence from Nigeria
Harvey, J., Bello, A. U., Doig, A., van Duyne, P. C., Gonul, M. S., van Koningsveld, J., Shehu, A., Sittlington, S., Sproat, P., Turner, S. & Ward, T., Nov 2020, Washington, DC, USA: Global Integrity. 72 p.Research output: Book/Report › Commissioned report › peer-review
Open Access