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Levi, Michael and Antonopoulos, Georgios A.
2021.
'Through a glass darkly': organised crime and money laundering policy reflections - an introduction to the special issue.
Trends in Organized Crime
24
, pp. 1-5.
10.1007/s12117-020-09403-w
Item availability restricted. |
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Levi, Michael
2021.
Making sense of professional enablers' involvement in laundering organized crime proceeds and of their regulation.
Trends in Organized Crime
24
, pp. 96-110.
10.1007/s12117-020-09401-y
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Levi, Michael
2020.
Evaluating the control of money laundering and its underlying offences: the search for meaningful data.
Asian Journal of Criminology
15
, pp. 301-320.
10.1007/s11417-020-09319-y
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Levi, Michael and Doig, Alan
2020.
Exploring the ‘shadows’ in the implementation processes for national anti-fraud strategies at the local level: aims, ownership and impact.
European Journal on Criminal Policy and Research
26
, pp. 313-333.
10.1007/s10610-019-09422-6
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Halliday, Terence, Levi, Michael and Reuter, Peter 2020. Why do transnational legal orders persist? The curious case of money-laundering controls. In: Shaffer, Gregory and Aaronson, Ely eds. Transnational Legal Ordering of Criminal Justice, Cambridge Studies in Law and Society, Cambridge: Cambridge University Press, pp. 51-83. (10.1017/9781108873994.002) |
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Levi, Mike and Soudijn, Melvin 2020. Understanding the laundering of organized crime money. Crime and Justice 49 , pp. 579-631. 10.1086/708047 |
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Lord, Nicholas, Doig, Alan, Levi, Michael, van Wingerde, Karin and Benson, Katie
2020.
Implementing a divergent response? The UK approach to bribery in international and domestic contexts.
Public Money and Management
40
(5)
, pp. 349-359.
10.1080/09540962.2020.1714212
Item availability restricted. |
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Doig, Alan and Levi, Michael
2020.
Editorial: The dynamics of the fight against fraud and bribery: reflections on core issues in this PMM theme.
Public Money and Management
40
(5)
, pp. 343-348.
10.1080/09540962.2020.1752547
Item availability restricted. |
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Levi, Michael 2019. Combatting financial crimes, misconduct and mistrust in Australia: Some reflections on what criminologists can contribute. In: Chaikin, David and Coshott, Derwent eds. Markets, Misconduct and the Technological Age, Australian Scholarly Publishing, pp. 86-112. |
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Williams, Matthew L., Levi, Michael, Burnap, Pete and Gundur, R. V.
2019.
Under the corporate radar: examining insider business cybercrime victimization through an application of routine activities theory.
Deviant Behavior
40
(9)
, pp. 1119-1131.
10.1080/01639625.2018.1461786
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Halliday, Terence, Levi, Michael and Reuter, Peter
2019.
Anti-money laundering: an inquiry into a disciplinary transnational legal order.
UCI Journal of International, Transnational, and Comparative Law
4
(1)
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Prieger, James, Kleiman, Mark A.R., Kulick, Jonathan, Aziani, Alberto, Levi, Michael, Hampsher, Samuel C, Manning, Clarissa and Hahn, Richard 2019. The Impact of E-Cigarette regulation on the illicit trade in tobacco products in the European Union. SSRN. Available at: https://papers.ssrn.com/sol3/papers.cfm?abstract_i... |
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Levi, Michael
2019.
Fraud and corruption in the EU - the need for a more multi-faceted approach.
European Court of Auditors Journal
2019
(2)
, pp. 8-12.
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Anderson, Ross, Barton, Chris, Bölme, Rainer, Clayton, Richard, Gañán, Carlos, Grasso, Tom, Levi, Michael, Moore, Tyler and Vasek, Marie
2019.
Measuring the changing cost of cybercrime.
Presented at: The 2019 Workshop on the Economics of Information Security,
Boston, US,
3-4 Jun 2019.
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Levi, Michael 2018. Green with envy: Environmental crimes and black money. In: Spapens, T, White, R, Van Uhm, D and Huisan, W eds. Green Crimes and Dirty Money, London: Routledge, pp. 179-196. (10.4324/9781351245746-10) |
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Levi, Michael, Reuter, Peter and Haliday, Terence
2018.
Can the AML/CTF systems be evaluated without better data?
Crime, Law and Social Change
69
, pp. 307-328.
10.1007/s10611-017-9757-4
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Nelken, David and Levi, Michael 2018. Sir Philip Green and the unacceptable face of capitalism. King's Law Journal 29 (1) , pp. 36-57. 10.1080/09615768.2018.1480886 |
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Dalley, Gillian, Gilhooly, Mark, Gilhooly, Kenneth, Levi, Michael and Harries, Priscilla 2017. Researching the financial abuse of individuals lacking mental capacity. The Journal of Adult Protection 19 (6) , pp. 394-405. 10.1108/JAP-05-2017-0022 |
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Lord, Nicholas and Levi, Michael 2017. Organizing the finances for and the finances from transnational corporate bribery. European Journal of Criminology 14 (3) , pp. 365-389. 10.1177/1477370816661740 |
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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. |
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Whitty, Monica, Edwards, Matthew, Levi, Michael, Peersman, Claudia, Rashid, Awais, Sasse, Angela, Sorell, Tom and Stringhini, Gianluca
2017.
Ethical and social challenges with developing automated methods to detect and warn potential victims of Mass-Marketing Fraud (MMF).
Presented at: 26th International Conference on World Wide Web,
Perth, Australia,
3-7 April 2017.
WWW '17: Companion Proceedings of the 26th International Conference on World Wide Web Companion.
Republic and Canton of Geneva, Switzerland:
International World Wide Web Conferences Steering Committee,
pp. 1311-1314.
10.1145/3041021.3053891
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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) |
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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
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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 |
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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, |
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Lord, N. and Levi, Michael 2017. O processo criminal de graves crimes de colarinho branco. In: Carlen, P. and Ayres Franca, L. eds. Criminologias alternativas, Canal Ciências Criminais, pp. 325-344. |
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Levi, Michael 2017. Punishing banks, their clients and their clients' clients. The Handbook of Criminal and Terrorism Financing Law, Palgrave MacMillan, |
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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
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Levi, Michael 2016. Overview. Crime, Law and Social Change 67 (1) , pp. 1-2. 10.1007/s10611-016-9657-z |
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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 |
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Schuchter, Alexander and Levi, Michael 2016. The fraud triangle revisited. Security Journal 29 (2) , pp. 107-121. 10.1057/sj.2013.1 |
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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-... |
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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. |
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Artingstall, David, Dove, Nick, Howell, John and Levi, Michael 2016. Drivers & impacts of derisking: A study of representative views and data in the UK, by John Howell & Co. Ltd. for the Financial Conduct Authority. [Project Report]. Surrey: John Howell & Co. Ltd. Available at: https://www.fca.org.uk/publication/research/driver... |
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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 |
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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
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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 |
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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. |
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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. |
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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. |
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Levi, Michael 2015. Understanding the U.S. illicit tobacco market: characteristics, policy context, and lessons from international experiences. Washington, DC:: National Academies Press. |
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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. |
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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... |
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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 |
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Levi, Michael 2014. Organized fraud. In: Paoli, Letizia ed. The Oxford Handbook of Organised Crime, Oxford: Oxford University Press, pp. 460-481. |
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Levi, Michael 2014. Money laundering. In: Paoli, Letizia ed. The Oxford Handbook of Organised Crime, Oxford: Oxford University Press, pp. 419-443. |
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Levi, Michael 2014. Thinking about organised crime. The RUSI Journal 159 (1) , pp. 6-14. 10.1080/03071847.2014.895253 |
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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... |
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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. |
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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. |
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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. |
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Levi, Michael and Williams, Matthew Leighton 2014. Launch of the eCrime partnership mapping study. Presented at: HMG Parliamentary Information Technology Committee, London, UK, 2012. |
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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 |
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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 |
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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 |
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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 |
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Levi, Michael 2013. Drug law enforcement and financial investigation strategies, modernising drug law enforcement. [Project Report]. London: International Drug Policy Consortium. |
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Levi, Michael 2013. Regulating fraud: White-collar crime and the criminal process. Routledge Revivals, London: Routledge. |
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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... |
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Levi, Michael 2012. States, frauds, and the threat of transnational organized crime. Journal of International Affairs 66 (1) , pp. 37-48. |
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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 |
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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. |
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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... |
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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. |
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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 |
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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 |
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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. |
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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 |
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Levi, Michael 2010. Hitting the suite spot: sentencing frauds. Journal of Financial Crime 17 (1) , pp. 116-132. 10.1108/13590791011009400 |
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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. |
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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 |
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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. |
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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 |
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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... |
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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. |
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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. |
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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 |
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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) |
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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 |
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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_... |
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Levi, Michael 2009. Suite revenge? Policing the economic crisis. Crime, Law, and Deviance Spring , pp. 4-5. |
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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 |
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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. |
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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. |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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Levi, Michael 2008. Policing fraud and organised crime. In: Newburn, Tim ed. Handbook of policing, Cullompton, Devon: Willan Publishing, pp. 522-552. |
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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. |
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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. |
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Levi, Michael 2008. The phantom capitalists: the organisation and control of long-firm fraud. Andover: Ashgate. |
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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. |
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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 |
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Levi, Michael 2008. Organised crime threat assessments - from an academic's scientific but not wholly theoretical perspective. Presented at: Annual European Police Research and Science Conferences, Vienna, Austria, 24 November 2008. |
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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 |
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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 |
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Levi, Michael 2007. Sentencing frauds: a comparative perspective. Monatsschrift für Kriminologie und Strafrechtsreform 90 (2/3) , pp. 158-174. |
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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... |
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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 |
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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 |
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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 |
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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 |
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Levi, Michael and Reuter, Peter 2006. Money Laundering. Crime and Justice: an Annual Review of Research 34 , pp. 289-375. |
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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 |
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Karstedt, Susanne, Levi, Michael and Godfrey, Barry 2006. Introduction. British Journal of Criminology 46 (6) , pp. 971-975. 10.1093/bjc/azl077 |
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Levi, Michael 2006. The media construction of financial white-collar crimes. British Journal of Criminology 46 (6) , pp. 1037-1057. 10.1093/bjc/azl079 |
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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 |
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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 |
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Levi, Michael and Van Duyne, P. 2004. Drugs and money: Managing the drug trade and crime-money in Europe. Organizational Crime, London: Routledge. |
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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 |
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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 |
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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 |
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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 |
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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 |
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Levi, Michael 2001. Business, cities and fears about crimes. Urban Studies 38 (5-6) , pp. 849-868. 10.1080/00420980125411 |
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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 |
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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. |
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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. |
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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 |
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Levi, Michael and Nelken, David, eds. 1996. The corruption of politics and the politics of corruption. Oxford: Blackwell. |
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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... |
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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. |
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Levi, Michael 1993. The investigation, prosecution, and trial of serious fraud. Royal Commission on Criminal Justice Research Study, vol. 14. London: HMSO. |
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Levi, Michael 1991. Customer confidentiality, money-laundering, and police-bank relationships: English law and practice in a global environment. London: Police Foundation. |
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Levi, Michael, ed. 1990. Reflections on organised crime: Patterns and control. Howard Journal of Criminal Justice, vol. 37/4. Oxford: Blackwell. |
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Levi, Michael 1987. Regulating fraud: white-collar crime and the criminal process. London: Tavistock Publications. |
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Levi, Michael 1981. The phantom capitalists: the organisation and control of long-firm fraud. Cambridge Studies in Criminology, vol. 44. London: Heinemann Educational. |
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