معرفی
Sue Turner is an Assistant Professor at Northumbria Law School with expertise in business and finance law regulation. She previously served as Director of Education - CPD at the Law School and is a member of the Financial Crime Compliance Research Interest Group. Prior to academia, she worked as a banking and finance solicitor at a global law firm. Her research focuses on financial regulation and crime, particularly anti-money laundering policy and beneficial ownership frameworks.
Education: PGDip in Law (2000–2099). Research projects include examining anti-corruption efforts in Nigeria, non-conviction-based asset recovery mechanisms, and counterfeiting in China's automotive sector. Collaborations involve international studies on transnational crime and legal compliance.
Key contributions include works on beneficial ownership transparency and global integrity frameworks. She has published widely on topics such as transnational financial crime and Nigerian legal enforcement challenges.
