Dr Jackie Harvey is emeritus professor at Northumbria University’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 Northumbria University 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.