Browse by All Cardiff Authors

Williams, Matthew L., Levi, Michael, Burnap, Peter and Gundur, R.V. 2018. Under the corporate radar: Examining insider business cybercrime victimization through an application of routine activities theory. Deviant Behavior 10.1080/01639625.2018.1461786

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

Levi, Michael, Reuter, Peter and Haliday, Terence 2017. Can the AML/CTF systems be evaluated without better data? Crime, Law and Social Change 10.1007/s10611-017-9757-4

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

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)

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

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,

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.

Levi, Michael 2017. Punishing banks, their clients and their clients' clients. The Handbook of Criminal and Terrorism Financing Law, Palgrave MacMillan,

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. Association for Computing Machinery, p. 1311. 10.1145/3041021.3053891

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

Schuchter, Alexander and Levi, Michael 2016. The fraud triangle revisited. Security Journal 29 (2) , pp. 107-121. 10.1057/sj.2013.1

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.

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...

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

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, 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.

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...

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

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

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.

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.