Items where Author is "Harvey, Jackie"

Article

Harvey, Jackie (2020) Tracking the international proceeds of corruption and the challenges of national boundaries and national agencies: the UK example. Public Money & Management, 40 (5). 360 -368. ISSN 0954-0962

Sittlington, Samuel and Harvey, Jackie (2018) Prevention of Money Laundering and the Role of Asset Recovery. Crime, Law and Social Change, 70 (4). pp. 421-441. ISSN 0925-4994

Harvey, Jackie (2018) The Limitation of the Law in Relation to Financial Crime: Back to Basics. The Journal of Criminal Law, 82 (3). pp. 193-196. ISSN 0022-0183

Bello, Abdullahi and Harvey, Jackie (2017) From a risk-based to an uncertainty-based approach to anti-money laundering compliance. Security Journal, 30 (1). pp. 24-38. ISSN 0955-1662

Harvey, Jackie and Bosworth-Davies, Rowan (2016) Drawing the line in the sand: trust, integrity and regulatory misdemeanour. Security Journal, 29 (3). pp. 367-384. ISSN 0955-1662

Mason Burdon, Wendy and Harvey, Jackie (2016) A plea for adoption of ethical compliance – avoiding pitfalls of compliance groupthink and consulting. Journal of Financial Crime, 23 (1). pp. 187-200. ISSN 1359-0790

Ghimire, Binam, Annussek, Kolja, Harvey, Jackie and Sharma, Satish (2016) Testing the Weak-Form Efficiency of Agriculture’s Capital Markets. Economics and Business Review, 2 (16) (2). pp. 3-17. ISSN 2392-1641

Harvey, Jackie, Hornsby, Robert and Sattar, Zeb (2015) Disjointed Service: An English Case Study of Multi-Agency Provision in Tackling Child Trafficking. British Journal of Criminology, 55 (3). pp. 494-513. ISSN 0007-0955

Sharma, Satish, Harvey, Jackie and Robson, Andrew (2012) Automated credit decision process - an insight into developing a credit-scoring model within the Nepalese banking sector. International Journal of Decision Sciences, Risk and Management, 4 (3/4). pp. 233-253. ISSN 1753-7177

Harvey, Jackie and Lau, Siu Fung (2009) Crime-money, reputation and reporting. Crime, Law and Social Change, 52 (1). pp. 57-72. ISSN 0925-4994

Harvey, Jackie (2009) Money laundering laws cost business. Finance Week.

Harvey, Jackie (2009) The search for crime money – debunking the myth: facts versus imagery. Journal of Money Laundering Control, 12 (2). pp. 97-100. ISSN 1368-5201

Harvey, Jackie (2008) Money laundering scale & prevention: facts & myths. Money Laundering Bulletin, 154. pp. 1-4. ISSN 1462-141X

Harvey, Jackie (2008) Just how effective is money laundering legislation? Security Journal, 21 (3). pp. 189-211. ISSN 0955-1662

Harvey, Jackie (2005) An evaluation of money laundering policies. Journal of Money Laundering Control, 8 (4). pp. 339-345. ISSN 1368-5201

Harvey, Jackie (2004) Compliance and reporting issues arising for financial institutions from money laundering regulations: a preliminary cost benefit study. Journal of Money Laundering Control, 7 (4). pp. 333-346. ISSN 1368-5201

Book Section

Harvey, Jackie, van Duyne, Petrus and Gelemerova, Liliya (2018) A ‘Risky’ Risk Approach: Proportionality in ML/TF Regulation. In: The Handbook of Criminal and Terrorist Financing Law. Palgrave Macmillan, London, pp. 345-374. ISBN 978-3-319-64497-4

Gelemerova, Liliya, Harvey, Jackie and van Duyne, Petrus (2018) Banks assessing corruption risk – a Risky undertaking. In: Corruption in Commercial Enterprise: Law, Theory and Practice. Routledge, London, pp. 182-198. ISBN 9781138063341

Hornsby, Robert, Harvey, Jackie and Booth, Deborah (2017) Trafficked, smuggled or exploited: Ignore the labels, they all involve abuse. In: The Many Faces of Crime for Profit and Ways of Tackling It. Wolf Legal Publishers, Oisterwijk, Netherlands, pp. 325-348. ISBN 9789462404366

Harvey, Jackie and Hornsby, Robert (2016) The Criminal Entrepreneur: a case study of an organised criminal family. In: Narratives on organised crime in Europe: criminals, corrupters & policy. Wolf Legal Publishers, Oisterwijk, The Netherlands, pp. 167-192. ISBN 9789462403161

van Duyne, Petrus and Harvey, Jackie (2016) The Monty Python Flying Circus of money laundering and the question of proportionality. In: Illegal Entrepreneurship, Organized Crime and Social Control: Essays in Honour of Professor Dick Hobbs. Studies of Organized Crime Series Volume, 14 . Springer, London, pp. 161-186. ISBN 9783319316062

Harvey, Jackie (2015) Engendering confidence in the financial system – challenges and observations. In: Research Handbook on International Financial Crime. Research Handbooks in Financial Law . Elgar, pp. 219-228. ISBN 9781783475780

Harvey, Jackie and Ashton, Simon (2015) Anti-money laundering policy: A response to the activity of criminals or of agencies? In: The relativity of wrongdoing: Corruption, organised crime, fraud and money laundering in perspective. Wolf Legal, Netherlands, pp. 283-307. ISBN 978946202287

Harvey, Jackie, Hutchinson, Michael and Peacock, Adam (2014) AML and the Political Power Weight. In: Corruption, greed and Crime Money: Sleave and Shady Economy in Europe and Beyond. Wolf legal, The Netherlands, pp. 211-234. ISBN 978-9462401280

Harvey, Jackie (2014) Asset Recovery: Substantive or Symbolic? In: Dirty Assets: Emerging Issues in the Regulation of Criminal and Terrorist Assets. Law, Justice and Power . Ashgate, Farnham. ISBN 9781409462538

Harvey, Jackie, Bosworth-Davies, Rowan and Elliott, Martin (2013) AML compliance: rituals of engagement or improvements in integrity? In: Human dimensions in organised crime, money laundering and corruption. Wolf Legal Publishers, Oisterwijk, The Netherlands, pp. 229-248. ISBN 9789058509833

Harvey, Jackie (2011) Money Laundering Phantoms, Imagery and Facts. In: Usual and Unusual Organising Criminals in Europe and Beyond: Profitable crimes, from underworld to upperworld. Maklu, Antwerp. ISBN 978-9046604298

Harvey, Jackie (2009) Policing criminal money flows: the role of law enforcement - paragons or pariahs? In: Crime, Money and Criminal Mobility in Europe. Wolf Legal Publishers. ISBN 978-9058504777

Harvey, Jackie (2008) Crime money records, recovery and their meaning. In: European Crime Markets at Cross-Roads. Wolf Legal Publishers. ISBN 978-9058503923

Harvey, Jackie (2005) Controlling the flow of money or satisfying the regulators? In: The Organised Crime Economy: Managing crime markets in Europe. Wolf Legal Publishers, Nijmegen, The Netherlands, pp. 43-64. ISBN 978-9058501448

Report

Harvey, Jackie, Macht, Stephanie and Sharma, Satish (2012) SME Access to Finance: An exploration into the demand and supply contraints around SME access to finance. Project Report. Northumbria University, Newcastle upon Tyne, UK.

Harvey, Jackie (2009) A social constructivist approach to Assessment for Learning (AfL) - An attempt at embedding principles. Working Paper. Northumbria University, Newcastle-upon-Tyne.

Sharma, Satish and Harvey, Jackie (2008) An exploratory insight into credit scoring: data capture and model development issues. Working Paper. Northumbria University, Newcastle-upon-Tyne.

Conference or Workshop Item

Harvey, Jackie (2015) A Critical and practical evaluation of the efficacy and cost benefit of anti-money laundering laws. In: 33rd International Symposium on Economic Crime, September 2015, Cambridge, UK. (Unpublished)

Harvey, Jackie and Hornsby, Robert (2015) The Criminal Entrepreneur: Case Study of an Organised Criminal Family. In: 15th Cross-border Crime Colloquium, 25-26 May 2015, Prague, Czech Republic.

Harvey, Jackie (2011) The Role of Due Diligence - does it protect integrity? In: Twenty-Ninth International Symposium on Economic Crime: Responsibility for Risk, 4-11 September 2011, Cambridge University, UK.

Harvey, Jackie (2011) Anti money laundering policy: a response to the activity of criminals or agencies? In: British Society of Criminology Conference 2011: Economies and Insecurities of Crime and Justice, 3-6 July 2011, Northumbria University, Newcastle upon Tyne, UK.

Harvey, Jackie (2011) Asset Recovery : substantive or symbolic? In: Northumbria Research Conference, 5-6 May 2011, Northumbria University, Newcastle-upon-Tyne.

Harvey, Jackie (2011) Money laundering phantoms, imagery and facts. In: 11th Cross-border Crime Colloquium 2011, 14-15 March 2011, Tilburg, The Netherlands.

Harvey, Jackie and Bosworth-Davies, Rowan (2010) Integrity, trust and regulatory structure. In: Twenty-Eighth International Symposium on Economic Crime: The New Deal - ensuring integrity, stability and survival, 5-12 September 2010, Jesus College, University of Cambridge.

Harvey, Jackie (2010) Money laundering: phantoms, imagery and facts. In: British Society of Criminology Conference 2010, 12-14 July 2010, University of Leicester , UK.

Harvey, Jackie (2009) The responsibility of management for the prevention and control of financial crime related risks: the cost benefits - is it worth it? In: Twenty-Seventh International Symposium on Economic Crime: The Enemy Within – internal threats to the stability and integrity of financial institutions, 30 August - 6 September 2009, Jesus College, University of Cambridge, UK.

Harvey, Jackie (2008) Policing criminal money flows: the role of law enforcement -paragons or pariahs. In: 10th Cross-border Crime Colloquium, 27-29 November 2008, Belgrade, Serbia.

Harvey, Jackie (2008) Electronic crime - problem or perception? In: Twenty-Sixth International Symposium on Economic Crime: Banking on Trouble, 31 August - 7 September 2008, Jesus College, University of Cambridge, UK.

Harvey, Jackie (2008) Money laundering and the widening regulatory blanket; what does it actually achieve? In: North East Fraud Forum 2008 Annual Conference, 5 June 2008, Newcastle upon Tyne.

Harvey, Jackie (2008) What is the real scale of the problem of money laundering, and are the measures being taken to prevent it actually doing any good? In: Annual conference of the Institute of Money Laundering Prevention Officers, 12-13 May 2008, Manchester, UK.

Robson, Simon and Harvey, Jackie (2006) The accidental plagiarist: an institutional approach to distinguishing between a deliberate attempt to deceive and poor academic practice. In: 2nd International Plagiarism Conferenc, 19-21 June 2006, The Sage, Gateshead.

Book

van Duyne, Petrus, Harvey, Jackie and Gelemerova, Liliya (2018) The Critical Handbook of Money Laundering: Policy, analysis and myths. Palgrave. ISBN 978-1-137-52397-6

van Duyne, Petrus, Strémy, Tomáš, Harvey, Jackie, Antonopoulos, Georgios and von Lampe, Klaus (2018) The Janus-Faces of Cross-Border Crime in Europe. Eleven, The Hague. ISBN 978-94-6236-871-2

van Duyne, Petrus, Harvey, Jackie, Antonopoulos, Georgios and von Lampe, Klaus (2017) The Many Faces of Crime for Profit and Ways of Tackling It. Wolf Legal Publishers, Oisterwijk, Netherlands. ISBN 9789462404366

van Duyne, Petrus, Harvey, Jackie, Antonopoulos, Georgios, von Lampe, Klaus, Maljević, Almir and Spencer, John (2013) Human dimensions in organised crime, money laundering and corruption. Wolf Legal Publishers, Oisterwijk, The Netherlands. ISBN 9789058509833

Antonopoulos, Georgios, Groenhuijsen, Marc, Harvey, Jackie, Kooijmans, Tijs, Maljević, Almir and von Lampe, Klaus (2011) Usual and unusual organising criminals in Europe and beyond: profitable crimes, from underworld to upper world. Maklu, Apeldoorn. ISBN 9789046604298

Doig, Alan, Harvey, Jackie, Artingshall, D. and Howell, John (2011) Combating financial crime: the official learning and reference manual [1st Edition]. Chartered Institute of Securities and Investment, London, UK.

van Duyne, Petrus, Antonopoulos, Georgios, Harvey, Jackie, Maljević, Almir, vander Beken, Tom and von Lampe, Klaus (2010) Cross-border crime inroads on integrity in Europe. Wolf Legal Publishers, Nijmegen. ISBN 9789058505774

van Duyne, Petrus, Donati, Stefano, Harvey, Jackie, Maljević, Almir and von Lampe, Klaus (2009) Crime money and criminal mobility in Europe. Wolf Legal Publishers, Nijmegen. ISBN 9789058504777

van Duyne, Petrus, Harvey, Jackie, Maljević, Almir, von Lampe, Klaus and Scheinost, Miroslav (2008) European crime-markets at cross-roads: extended and extending criminal Europe. Cross-border Crime Colloquium, 8 . Wolf Legal Publishers, Nijmegen. ISBN 9789058503923