Browse by All Cardiff Authors

Innes, Martin and Levi, Michael 2017. Making and managing terrorism and counter-terrorism. In: Liebling,, Alison, Maruna, Shadd and McAra, Lesley eds. The Oxford Handbook of Criminology : Sixth edition, Oxford: Oxford University Press, pp. 455-477.

Dalley, Gillian, Gilhooly, Mary, Gilhooly, Kenneth and Levi, Michael 2017. Exploring financial abuse as a feature of family life: an analysis of Court of Protection cases. Elder Law Journal 7 (1) Item availability restricted.

Levi, Michael, Doig, Alan, Gundur, Rajeev, Wall, David and Williams, Matthew 2017. Cyberfraud and the implications for effective risk-based responses: themes from UK research. Crime, Law and Social Change 67 (1) , pp. 77-96. 10.1007/s10611-016-9648-0

Levi, Michael 2017. Assessing the trends, scale and nature of economic cybercrimes: overview and issues. Crime, Law and Social Change 67 (1) , pp. 3-20. 10.1007/s10611-016-9645-3 Item availability restricted.

Williams, Matthew Leighton and Levi, Michael 2017. Cybercrime prevention. In: Sidebottom, Aiden and Tilley, Nick eds. Handbook of Crime Prevention and Community Safety (2nd edition), Taylor & Francis,

Levi, Michael 2016. The impacts of organised crime in the EU: some preliminary thoughts on measurement difficulties. Contemporary Social Science 11 (4) , pp. 392-402. 10.1080/21582041.2015.1090802

Levi, Michael 2016. Overview. Crime, Law and Social Change 67 (1) , pp. 1-2. 10.1007/s10611-016-9657-z Item availability restricted.

Lord, Nicholas and Levi, Michael 2016. Organizing the finances for and the finances from transnational corporate bribery. European Journal of Criminology 10.1177/1477370816661740

Manoli, Argyro Elisavet, Antonopoulos, Georgios A and Levi, Michael 2016. Football clubs and financial crimes in Greece. Journal of Financial Crime 23 (3) , pp. 559-573. 10.1108/JFC-06-2015-0030

Levi, Michael, Doig, Alan, Gundur, Rajeev, Wall, David and Williams, Matthew Leighton 2016. The implications of economic cybercrime for policing. [Project Report]. London: City of London Corporation. Available at: https://www.cityoflondon.gov.uk/business/economic-...

Levi, Michael 2016. Chapter 28: sentencing respectable offenders. In: van Slyke, Shanna R., Benson, Michael L. and Cullen, Francis T. eds. Oxford Handbook of White - Collar Crime, Oxford University Press, pp. 582-602.

Levi, Michael and Schuchter, Alexander 2015. Beyond the fraud triangle: Swiss and Austrian elite fraudsters. Accounting Forum 39 (3) , pp. 176-187. 10.1016/j.accfor.2014.12.001 Item availability restricted.

Middleton, David and Levi, Michael 2015. Let sleeping lawyers lie: organized crime, lawyers and the regulation of legal services. British Journal of Criminology 55 (4) , pp. 647-668. 10.1093/bjc/azv001

Levi, Michael 2015. Money for crime and money from crime: financing crime and laundering crime proceeds. European Journal on Criminal Policy and Research 21 (2) , pp. 275-297. 10.1007/s10610-015-9269-7

Lord, Nicholas and Levi, Michael 2015. Determining the adequate enforcement of white-collar and corporate crimes in Europe. In: Erp, Judith van, Huisman, Wim and Walle, Gudrun Vande eds. The Routledge Handbook of White-Collar and Corporate Crime in Europe, Routledge, pp. 39-56.

Levi, Michael 2015. Qualitative research on elite frauds, ordinary frauds and "organized crime". In: Copes, Heith and Miller, J. Mitchell eds. Handbook of Qualitative Criminology, Routledge, pp. 215-235.

Levi, Michael and CGD Working Group, 2015. Unintended consequences of anti-money laundering policies for poor countries. [Project Report]. Washington DC: Centre for Global Development. Available at: http://www.cgdev.org/publication/unintended-conseq...

Levi, Michael, Antonopoulos, Georgios A., Hall, Alexandra and Rusev, Atanas 2015. Understanding criminal finances: policy and methodological framework. In: Shentov, Ognian and Levi, Michael eds. Financing of Organised Crime, Center for the Study of Democracy, pp. 11-28.

Levi, Michael 2015. Understanding the U.S. illicit tobacco market: characteristics, policy context, and lessons from international experiences. Washington, DC:: National Academies Press.

Levi, Michael 2015. Some reflections on the evolution of financial and economic crimes. In: Rider, Barry ed. Research Handbook on International Financial Crime, Cheltenham: Edward Elgar, xxviii-xxxvi.

Williams, Matthew Leighton and Levi, Michael 2015. Perceptions of the eCrime controllers: modelling the influence of cooperation and data source factors. Security Journal 28 (3) , pp. 252-271. 10.1057/sj.2012.47

Levi, Michael 2014. Organized fraud. In: Paoli, Letizia ed. The Oxford Handbook of Organised Crime, Oxford: Oxford University Press, pp. 460-481.

Levi, Michael 2014. Money laundering. In: Paoli, Letizia ed. The Oxford Handbook of Organised Crime, Oxford: Oxford University Press, pp. 419-443.

Levi, Michael 2014. Thinking about organised crime. The RUSI Journal 159 (1) , pp. 6-14. 10.1080/03071847.2014.895253

Levi, Michael, Halliday, Terence and Reuter, Peter 2014. Global surveillance of dirty money: assessing assessments of regimes to control money-laundering and combat the financing of terrorism. [Project Report]. Center on Law and Globalization. Available at: http://www.lexglobal.org/files/Report_Global%20Sur...

Levi, Michael 2014. Fighting organised crime and threats to business. In: Martin, Gill ed. The Handbook of Security (2nd Edition), Basingstoke: Palgrave Macmillan, pp. 256-278.

Levi, Michael 2014. Regulating fraud revisited. In: Davies, Pamela, Francis, Peter and Wyatt, Tanya eds. Invisible Crimes and Social Harms, Critical Criminological Perspectives, Basingstoke: Palgrave Macmillan, pp. 221-243.

Levi, Michael 2014. The bureau de change. In: Thrift, Nigel, Tickell, Adam, Woolgar, Steve and Rupp, William H. eds. Globalization in Practice, Oxford University Press, pp. 114-118.

Levi, Michael and Williams, Matthew Leighton 2014. Launch of the eCrime partnership mapping study. Presented at: HMG Parliamentary Information Technology Committee, London, UK, 2012.

Levi, Michael and Williams, Matthew Leighton 2013. Multi-agency partnerships in cybercrime reduction: Mapping the UK information assurance network cooperation space. Information Management & Computer Security 21 (5) , pp. 420-443. 10.1108/IMCS-04-2013-0027

Levi, Michael 2013. Who are the criminals?: The politics of crime policy from the age of Roosevelt to the age of Reagan [Commentary]. Contemporary Sociology: A Journal of Reviews 42 (5) , pp. 683-686. 10.1177/0094306113499534d

Levi, Michael and Horlick-Jones, Thomas Edward 2013. Interpreting the Fukushima Daiichi nuclear incident: some questions for corporate criminology. Crime, Law and Social Change 59 (5) , pp. 487-500. 10.1007/s10611-013-9432-3

Doig, Alan and Levi, Michael 2013. A case of arrested development? Delivering the UK National Fraud Strategy within competing policing policy priorities. Public Money and Management 33 (2) , pp. 145-152. 10.1080/09540962.2013.763435

Schuchter, Alexander and Levi, Michael 2013. The fraud triangle revisited. Security Journal 10.1057/sj.2013.1

Levi, Michael 2013. Drug law enforcement and financial investigation strategies, modernising drug law enforcement. [Project Report]. London: International Drug Policy Consortium.

Levi, Michael 2013. Regulating fraud: White-collar crime and the criminal process. Routledge Revivals, London: Routledge.

Levi, Michael, Innes, Martin, Reuter, Peter and Gundur, Rajeev Vishwanath 2013. The economic, financial & social impacts of organised crime in the European Union. Brussels: European Parliament. Available at: http://www.europarl.europa.eu/RegData/etudes/etude...

Levi, Michael 2012. States, frauds, and the threat of transnational organized crime. Journal of International Affairs 66 (1) , pp. 37-48.

Levi, Michael 2012. Mafias on the Move: How Organized Crime Conquers New Territories. By Federico Varese. Princeton, N.J.: Princeton University Press, 2011. Pp. x+278. $35.00. [Book Review]. American Journal of Sociology 117 (5) , pp. 1554-1556. 10.1086/664060

Levi, Michael 2012. How well do anti-money laundering controls work in developing countries? In: Reuter, Peter ed. Draining Development?: Controlling Flows of Illicit Funds From Developing Countries, Washington, DC: World Bank, pp. 373-414.

Levi, Michael and Williams, Matthew Leighton 2012. eCrime reduction partnership mapping study: final report. [Project Report]. Cardiff University. Available at: http://www.cardiff.ac.uk/socsi/resources/Levi%20Wi...

Levi, Michael and Williams, Matthew Leighton 2011. Mapping cybercrime and its control. Presented at: eCrime Reduction Partnership Business/Government Roundtable, Department for Business, Innovation and Skills, London, UK, 2011.

Levi, Michael 2010. Serious tax fraud and noncompliance: a review of evidence on the differential impact of criminal and noncriminal proceedings. Criminology & Public Policy 9 (3) , pp. 493-513. 10.1111/j.1745-9133.2010.00645.x

Levi, Michael 2010. Combating the financing of terrorism: a history and assessment of the control of 'threat finance'. British Journal of Criminology 50 (4) , pp. 650-669. 10.1093/bjc/azq025

Levi, Michael 2010. Financial crimes in comparative context. In: Shoham, Shlomo Giora, Knepper, Paul and Kett, Martin eds. International Handbook of Criminology, Boca Raton: CRC Press, pp. 309-342.

Levi, Michael 2010. E-gaming and money laundering risks: a European overview. ERA Forum 10 (4) , pp. 533-546. 10.1007/s12027-009-0143-2

Levi, Michael 2010. Hitting the suite spot: sentencing frauds. Journal of Financial Crime 17 (1) , pp. 116-132. 10.1108/13590791011009400

Levi, Michael 2010. Credit fraud. In: Brookman, Fiona, Maguire, Eldon Michael Waldo, Pierpoint, Harriet and Bennett, Trevor eds. Handbook on Crime, Cullompton, Devon: Willan Publishing, pp. 153-171.

Levi, Michael, Karstedt, S. and Ruggiero, V. 2010. Introduction to the BJC special issue on terrorism. British Journal of Criminology 50 (4) , pp. 617-621. 10.1093/bjc/azq024

Levi, Michael 2010. Public and private policing of financial crimes: the struggle for co-ordination. Varstvoslovje / Journal of Criminal Justice and Security 12 (4) , pp. 343-354.

Levi, Michael 2009. 'Corruption and Money Laundering' by D. Chaikin and J. C. Sharman [Book Review]. Journal of Law and Society 36 (4) , pp. 589-591. 10.1111/j.1467-6478.2009.00486.x

Levi, Michael 2009. Money-laundering risks and e-gaming: a European overview and assessment. [Discussion Paper]. European Gaming and Betting Association. Available at: http://www.egba.eu/pdf/Levi_Final_Money_Laundering...

Levi, Michael and Van Duyne, Petrus 2009. Drugs en geld: Misdaadgeld-beheer en drugsmarkten in Europa. [Drugs and money: managing the drug trade and crime money in Europe]. Translated from the original by Levi, Michael and Van Duyne, Petrus. Oisterwijk, Netherlands: Wolf Legal Publishers.

Levi, Michael 2009. Financial crimes. In: Tonry, Michael ed. The Oxford Handbook of Crime and Public Policy, Oxford Handbooks in Criminology and Criminal Justice, New York: Oxford University Press USA, pp. 223-246.

Levi, Michael 2009. Suite revenge? The shaping of folk devils and moral panics about white-collar crimes. British Journal of Criminology 49 (1) , pp. 48-67. 10.1093/bjc/azn073

Levi, Michael 2009. White-collar crimes and the fear of crime: a review. In: Simpson, Sally S. and Weisburd, David eds. The Criminology of White-collar Crime, New York: Springer, pp. 79-110. (10.1007/978-0-387-09502-8_5)

Levi, Michael 2009. McMAFIA: crime without frontiers. By Misha Glenny. London: Bodley Head. 2008. [Book Review]. Trends in Organized Crime 12 (1) , pp. 78-80. 10.1007/s12117-008-9047-8

Dorn, N., Levi, Michael, Artingstall, D. and Howell, J. 2009. Impacts of financial crimes and amenability to control by the FSA : proposed framework for generating data in a comparative manner. [Project Report]. London: Financial Services Authority. Available at: http://www.fsa.gov.uk/pubs/other/scale_and_impact_...

Levi, Michael 2009. Suite revenge? Policing the economic crisis. Crime, Law, and Deviance Spring , pp. 4-5.

Doig, Alan and Levi, Michael 2009. Inter-agency work and the UK public sector investigation of fraud, 1996–2006: Joined-up rhetoric and disjointed reality. Policing and Society: An International Journal of Research and Policy 19 (3) , pp. 199-215. 10.1080/10439460902863311

Levi, Michael 2009. Ethnicity, nationality and fraud networks. In: Brants, Chrisje, van der Poel, Sari and Bovenkerk, F. eds. Diverse kwesties, Pompe reeks, vol. 56. Utrecht: Willem Pompe Instituut voor Strafwetenschappen, pp. 205-212.

Levi, Michael and Reuter, Peter 2009. Money laundering. In: Tonry, Michael ed. The Oxford Handbook of Crime and Public Policy, Oxford Handbooks in Criminology and Criminal Justice, New York: Oxford University Press, pp. 356-380.

Edwards, Adam Michael and Levi, Michael 2008. Researching the organization of serious crimes. Criminology and Criminal Justice 8 (4) , pp. 363-388. 10.1177/1748895808097403

Edwards, Adam Michael and Levi, Michael 2008. Preface: the organization of serious crimes: developments in research and theory. Criminology and Criminal Justice 8 (4) , pp. 359-361. 10.1177/1748895808097402

Levi, Michael 2008. Organized fraud and organizing frauds: unpacking research on networks and organization. Criminology and Criminal Justice 8 (4) , pp. 389-419. 10.1177/1748895808096470

Levi, Michael 2008. Alan Doig Fraud Cullompton: Willan, 2006. 254 pp. £19.50 ISBN 10 1843921723 (pbk) [Book Review]. Criminology and Criminal Justice 8 (4) , pp. 509-510. 10.1177/1748895808096785

Levi, Michael 2008. Alan Doig Fraud Cullompton: Willan, 2006. 254 pp.  19.50 ISBN 101843921723 (pbk) [Book Review]. Criminology and Criminal Justice 8 (4) , pp. 509-510. 10.1177/1748895808096785

Levi, Michael 2008. Misha Glenny McMAFIA: Crime without Frontiers London: Bodley Head Ltd, 2008. 432 pp. ISBN10: 0224075039 (hbk) [Book Review]. Criminology and Criminal Justice 8 (4) , pp. 513-515. 10.1177/17488958080080040603

Dorn, Nicholas and Levi, Michael 2008. Private-public or public-private? Strategic dialogue on serious crime and terrorism in the EU. Security Journal 22 (4) , pp. 302-316. 10.1057/palgrave.sj.8350086

Levi, Michael 2008. White-collar, organised and cyber crimes in the media: some contrasts and similarities. Crime, Law and Social Change 49 (5) , pp. 365-377. 10.1007/s10611-008-9111-y

Levi, Michael 2008. Policing fraud and organised crime. In: Newburn, Tim ed. Handbook of policing, Cullompton, Devon: Willan Publishing, pp. 522-552.

Levi, Michael 2008. Combating identity and other forms of payment fraud in the UK: an analytical history. In: McNally, Megan M. and Newman, Graeme R. eds. Perspectives on identity theft, Crime prevention studies, vol. 23. Monsey, NY: Criminal Justice Press, pp. 111-132.

Levi, Michael 2008. Fraud, honesty and markets. In: Cane, Peter and Conaghan, Joanne eds. The new Oxford companion to law, Oxford: Oxford University Press, pp. 473-475.

Levi, Michael 2008. The phantom capitalists: the organisation and control of long-firm fraud. Andover: Ashgate.

Levi, Michael 2008. White-collar, organised and cyber crimes in the media: some contrasts and similarities. In: Cane, Peter and Conaghan, Joanne eds. The New Oxford Companion to Law, Oxford, UK: Oxford University Press, pp. 1244-1245.

Dorn, Nicholas, Levi, Michael and White, Simone 2008. Do European procurement rules generate or prevent crime? Journal of Financial Crime 15 (3) , pp. 243-260. 10.1108/13590790810882847

Dorn, Nicholas and Levi, Michael 2007. East meets West in anti-money laundering and anti-terrorist finance: policy dialogue and differentiation on security, the timber trade and "alternative" banking. Asian Journal of Criminology 3 (1) , pp. 91-110. 10.1007/s11417-007-9041-0

Belousov, Konstantin, Horlick-Jones, Thomas Edward, Bloor, Michael John, Gilinskiy, Yakov, Golbert, Valentin, Kostikovsky, Yakov, Levi, Michael and Pentsov, Dmitri 2007. Any port in a storm: fieldwork difficulties in dangerous and crisis-ridden settings. Qualitative Research 7 (2) , pp. 155-175. 10.1177/1468794107076019

Levi, Michael 2007. Sentencing frauds: a comparative perspective. Monatsschrift für Kriminologie und Strafrechtsreform 90 (2/3) , pp. 158-174.

Levi, Michael, Burrows, John, Fleming, Matthew, Hopkins, Matthew and Matthews, Kent Gerard Patrick 2007. The nature, extent and economic impact of fraud in the UK. [Technical Report]. London: Association of Chief Police Officers (ACPO). Available at: http://www.cardiff.ac.uk/socsi/resources/ACPO%20fi...

Levi, Michael and Burrows, J. 2007. Measuring the impact of fraud in the UK: a conceptual and empirical journey. British Journal of Criminology 48 (3) , pp. 293-318. 10.1093/bjc/azn001

Dorn, Nicholas and Levi, Michael 2007. European private security, corporate investigation and military services: collective security, market regulation and structuring the public sphere. Policing and Society 17 (3) , pp. 213-238. 10.1080/10439460701497303

Dorn, Nicholas and Levi, Michael 2006. From Delphi to Brussels, the policy context: crime prophecy, proofing, assessment. European Journal on Criminal Policy and Research 12 (3-4) , pp. 213-220. 10.1007/s10610-006-9021-4

Levi, Michael and Dorn, Nicholas 2006. Regulation and corporate crime: managers and auditors. European Journal on Criminal Policy and Research 12 (3-4) , pp. 229-255. 10.1007/s10610-006-9023-2

Levi, Michael and Reuter, Peter 2006. Money Laundering. Crime and Justice: an Annual Review of Research 34 , pp. 289-375.

Dorn, Nicholas and Levi, Michael 2006. Regulation of insurance and corporate security: Integrating crime and terrorism seriousness into the analysis. European Journal on Criminal Policy and Research 12 (3-4) , pp. 257-277. 10.1007/s10610-006-9024-1

Karstedt, Susanne, Levi, Michael and Godfrey, Barry 2006. Introduction. British Journal of Criminology 46 (6) , pp. 971-975. 10.1093/bjc/azl077

Levi, Michael 2006. The media construction of financial white-collar crimes. British Journal of Criminology 46 (6) , pp. 1037-1057. 10.1093/bjc/azl079

Middleton, David J. and Levi, Michael 2005. The role of solicitors in facilitating 'Organized Crime': Situational crime opportunities and their regulation. Crime, Law and Social Change 42 (2-3) , pp. 123-161. 10.1007/s10611-005-5655-2

Levi, Michael, Nelen, Hans and Lankhorst, Francien 2005. Lawyers as crime facilitators in Europe: An introduction and overview. Crime, Law and Social Change 42 (2-3) , pp. 117-121. 10.1007/s10611-005-5654-3

Levi, Michael and Van Duyne, P. 2004. Drugs and money: Managing the drug trade and crime-money in Europe. Organizational Crime, London: Routledge.

Levi, Michael and Maguire, Eldon Michael Waldo 2004. Reducing and Preventing Organised Crime: An Evidence-Based Critique. Crime, Law and Social Change 41 (5) , pp. 397-469. 10.1023/B:CRIS.0000039600.88691.af

Levi, Michael and Wall, David S. 2004. Technologies, Security, and Privacy in the Post-9/11 European Information Society. Journal of Law and Society 31 (2) , pp. 194-220. 10.1111/j.1467-6478.2004.00287.x

Honess, Terry M., Charman, E. A. and Levi, Michael 2003. Factual and affective/evaluative recall of pretrial publicity: their relative influence on juror reasoning and verdict in a simulated fraud trial. Journal of Applied Social Psychology 33 (7) , pp. 1404-1416. 10.1111/j.1559-1816.2003.tb01955.x

Levi, Michael, Morgan, James and Burrows, John 2003. Enhancing business crime reduction: UK directors' responsibilities to review the impact of crime on business. Security Journal 16 (4) , pp. 7-27. 10.1057/palgrave.sj.8340143

Levi, Michael 2002. Suite Justice or Sweet Charity? Some Explorations of Shaming and Incapacitating Business Fraudsters. Punishment and Society 4 (2) , pp. 147-163. 10.1177/14624740222228527

Levi, Michael 2001. Business, cities and fears about crimes. Urban Studies 38 (5-6) , pp. 849-868. 10.1080/00420980125411

Hampton, M. P. and Levi, Michael 1999. Fast spinning into oblivion? Recent developments in money-laundering policies and offshore finance centres. Third World Quarterly 20 (3) , pp. 645-656. 10.1080/01436599913730

Levi, Michael, ed. 1999. Fraud: Organization, motivation and control, Volumes I and II. The International Library of Criminology, Criminal Justice and Penology, vol. 35. Hampshire: Ashgate Dartmouth.

Honess, T. M., Levi, Michael and Charman, E. A. 1998. Juror competence in processing complex information: Implications from a simulation of the Maxwell trial. Criminal Law Review 1998 (Nov) , pp. 763-773.

Levi, Michael 1997. Evaluating the 'new policing': Attacking the money trail of organized crime. Australian & New Zealand Journal of Criminology 30 (1) , pp. 1-25. 10.1177/000486589703000101

Levi, Michael and Nelken, David, eds. 1996. The corruption of politics and the politics of corruption. Oxford: Blackwell.

Levi, Michael and Osofsky, Lisa 1995. Investigating, seizing, and confiscating the proceeds of crime. [Working Paper]. Crime Detection and Prevention Series, vol. 61. London: Home Office Police Research Group. Available at: http://webarchive.nationalarchives.gov.uk/20110218...

Gold, Michael and Levi, Michael, eds. 1994. Money laundering in the UK: An appraisal of suspicion-based reporting. London & Cardiff: Police Foundation & University of Wales.

Levi, Michael 1993. The investigation, prosecution, and trial of serious fraud. Royal Commission on Criminal Justice Research Study, vol. 14. London: HMSO.

Levi, Michael 1991. Customer confidentiality, money-laundering, and police-bank relationships: English law and practice in a global environment. London: Police Foundation.

Levi, Michael, ed. 1990. Reflections on organised crime: Patterns and control. Howard Journal of Criminal Justice, vol. 37/4. Oxford: Blackwell.

Levi, Michael 1987. Regulating fraud: white-collar crime and the criminal process. London: Tavistock Publications.

Levi, Michael 1981. The phantom capitalists: the organisation and control of long-firm fraud. Cambridge Studies in Criminology, vol. 44. London: Heinemann Educational.