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Michael Levi
Michael Levi
Professor of Criminology, Cardiff University
Verified email at Cardiff.ac.uk - Homepage
Title
Cited by
Cited by
Year
Measuring the cost of cybercrime
R Anderson, C Barton, R Böhme, R Clayton, MJG Van Eeten, M Levi, ...
The economics of information security and privacy, 265-300, 2013
6882013
Money laundering
M Levi, P Reuter
Crime and justice 34 (1), 289-375, 2006
5132006
Regulating fraud (routledge revivals): White-collar crime and the criminal process
M Levi
Routledge, 2013
3902013
The phantom capitalists: The organization and control of long-firm fraud
M Levi
Routledge, 2016
3142016
Money laundering and its regulation
M Levi
The Annals of the American Academy of Political and Social Science 582 (1 …, 2002
2882002
Reducing and preventing organised crime: An evidence-based critique
M Levi, M Maguire
Crime, Law and Social Change 41 (5), 397-469, 2004
2852004
Technologies, security, and privacy in the post‐9/11 European information society
M Levi, DS Wall
Journal of law and society 31 (2), 194-220, 2004
2462004
Organized fraud and organizing frauds: Unpacking research on networks and organization
M Levi
Transnational Financial Crime, 309-340, 2017
2082017
Violent crime
M Levi, M Maguire, F Brookman
The Oxford handbook of criminology 3, 795-843, 2002
2062002
The fraud triangle revisited
A Schuchter, M Levi
Security Journal 29 (2), 107-121, 2016
1972016
Measuring the Impact of Fraud in the UK: A Conceptual and Empirical Journey
M Levi, J Burrows
The British Journal of Criminology 48 (3), 293-318, 2008
1932008
Researching the organization of serious crimes
A Edwards, M Levi
Criminology & Criminal Justice 8 (4), 363-388, 2008
1762008
Drugs and money: managing the drug trade and crime-money in Europe
PC Van Duyne, M Levi
Routledge, 2005
1762005
Terrorist finance, money laundering and the rise and rise of mutual evaluation: a new paradigm for crime control?
M Levi, W Gilmore
Financing terrorism, 87-114, 2002
1752002
Literature review on upper level drug trafficking
N Dorn, M Levi, LA King, L Van der Laenen, M Boellinger, A German
Home Office, 2005
1652005
The media construction of financial white-collar crimes
M Levi
British journal of criminology 46 (6), 1037-1057, 2006
1592006
The organization of serious crimes
M Levi
The Oxford handbook of criminology 887, 2002
1542002
Financial havens, banking secrecy and money laundering
JA Blum, M Levi, RT Naylor, P Williams
Trends Org. Crime 4, 68, 1998
1531998
Beyond the fraud triangle: Swiss and Austrian elite fraudsters
A Schuchter, M Levi
Accounting Forum 39 (3), 176-187, 2015
1432015
Any port in a storm: Fieldwork difficulties in dangerous and crisis-ridden settings
K Belousov, T Horlick-Jones, M Bloor, Y Gilinskiy, V Golbert, ...
Qualitative research 7 (2), 155-175, 2007
1402007
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