Research output per year
Research output per year
Personal profile
Research interests
Sue's research interests focus on financial regulation and crime. Sue has been involved in several research projects and initiatives in the field of anti-money laundering policy and frameworks, relating in particular to beneficial ownership.
Biography
Sue is an Assistant Professor and former Director of Education - CPD at Northumbria Law School with particular expertise in business and finance law and regulation. She leads numerous specialist modules across postgraduate, undergraduate and professional programmes and is a member of the Financial Crime Compliance Research Interest Group. Prior to joining Northumbria University, Sue was a banking and finance solicitor with a global law firm.
Expertise related to UN Sustainable Development Goals
In 2015, UN member states agreed to 17 global Sustainable Development Goals (SDGs) to end poverty, protect the planet and ensure prosperity for all. This person’s work contributes towards the following SDG(s):
Education/Academic qualification
Law, PGDip
1 Sept 2000 → 31 Dec 2099
Award Date: 1 Sept 2000
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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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Can FATF's Focus on Beneficial Ownership Aid Anti-Corruption Efforts in a ‘Low-Capacity’ Country? Challenges From the Front Line in Nigeria
Harvey, J., Sproat, P., Turner, S. & Ward, T., 25 Nov 2024, Global Anti-Money Laundering Regulation: Developing Countries Compliance Challenges. Azinge-Egbiri, N., Ryder, N. & Esiomeme, E. E. (eds.). 1st ed. London: Routledge, p. 198-215 18 p. (The Law of Financial Crime).Research output: Chapter in Book/Report/Conference proceeding › Chapter › peer-review
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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., 11 Sept 2024, Financial Crime, Law and Governance: Navigating Challenges in Different Contexts. Goldbarsht, D. & de Koker, L. (eds.). 1st ed. Cham, Switzerland: Springer, p. 21-44 24 p. (Ius Gentium: Comparative Perspectives on Law and Justice; vol. 116).Research output: Chapter in Book/Report/Conference proceeding › Chapter › peer-review
Open AccessFile3 Downloads (Pure) -
Driven to Death: A Chinese case study on the counterfeiting of automotive components
Shen, A., Turner, S. & Antonopoulos, G., 1 Sept 2022, In: Asian Journal of Criminology. 17, 3, p. 311-329 19 p.Research output: Contribution to journal › Article › peer-review
Open AccessFile9 Citations (Scopus)90 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 -
Transnational criminal law: a case study of the international anti-money laundering framework as applied in Nigeria, a case of smoke and mirrors: Global integrity anti-corruption evidence project: hiding the beneficial owner and the proceeds of corruption
Harvey, J., Turner, S., Ward, T., Sproat, P. & Bainbridge, J., 2021, Washington, DC, USA: Global Integrity, p. 1-19, 19 p.Research output: Working paper
Open Access
Thesis
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Beneficial ownership and the legal profession: exploring issues and challenges faced by solicitors under the UK anti-money laundering framework with respect to the identification of beneficial ownership.
Turner, S. (Author), Speed, A. (Supervisor) & Harvey, J. (Supervisor), 25 Jan 2024Student thesis: Doctoral Thesis
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