Concepedia

Jackie Harvey

JH

Statistics

Publications

9

Citations

271

H-Index

9

Active since

2004

Affiliations

Northumbria University(Current)

Jackie Harvey is an author at Northumbria University specializing in money laundering, law, and anti-money laundering regulation.

Publications per year

2004–2018

9

Publications

9

Compliance and reporting issues arising for financial institutions from money laundering regulations: a preliminary cost benefit study

Jackie Harvey · Journal of Money Laundering Control · 2004 · 72 citations

Law, Accountancy, Finance +14

Just How Effective is Money Laundering Legislation?

Jackie Harvey · Security Journal · 2008 · 45 citations

Law, Banking Law, Anti-money Laundering Law +11

Crime-money, reputation and reporting

Jackie Harvey, Siu Fung Lau · Crime Law and Social Change · 2008 · 38 citations · Full text

Social Sciences, Accountancy, Accounting +8

An evaluation of money laundering policies

Jackie Harvey · Journal of Money Laundering Control · 2005 · 27 citations

Law, Finance, Banking +12

From a risk-based to an uncertainty-based approach to anti-money laundering compliance

Abdullahi Usman Bello, Jackie Harvey · Security Journal · 2016 · 25 citations

Law, Risk Management, Financial Regulation +13

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