Dr Abdullahi Usman Bello

Assistant Professor

Department: Newcastle Business School

A qualified professional (PhD Anti-Money Laundering Compliance, MSc Forensic Accounting, BSc Applied Accounting, BTech. Computer Science, Fellow of the Association of Chartered Certified Accountant, Certified Fraud Examiner, Fellowship of the Higher Education Academy) with more than 25 years working experience in consulting, banking, law enforcement, financial services, and academia.

Email Abdullahi Usman

Key Publications

Please visit the Pure Research Information Portal for further information
Rethinking Experts’ Perceptions in Money Laundering Risk Assessment, Ogbeide, H., Thomson, M., Gönül, M., Önkal, D., Bhowmick, S., Bello, A. 3 Jun 2024, In: European Journal on Criminal Policy and Research
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. 29 Jun 2023, Combating Financial Crime, Springer
The anti-money laundering risk assessment: A probabilistic approach, Ogbeide, H., Thomson, M., Gonul, M., Castairs Pollock, A., Bhowmick, S., Bello, A. 1 Jul 2023, In: Journal of Business Research
Final Report: tracking beneficial ownership and the proceeds of corruption: evidence from Nigeria, Harvey, J., Bello, A., Doig, A., van Duyne, P., Gonul, M., van Koningsveld, J., Shehu, A., Sittlington, S., Sproat, P., Turner, S., Ward, T. 31 Oct 2021
Interim Project Report: tracking beneficial ownership and the proceeds of corruption: evidence from Nigeria , Harvey, J., Bello, A., Doig, A., van Duyne, P., Gonul, M., van Koningsveld, J., Shehu , A., Sittlington, S., Sproat, P., Turner, S., Ward, T. Nov 2020

Qualifications

Education PGDip March 15 2016
PhD December 11 2014
Accountancy MSc October 13 2010
Accountancy BSc September 24 2010
Fellow of the Association of Chartered Certified Accountants FCCA 2015

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