Browse by Current Cardiff authors

Lord, Nicholas and Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 2025. When business breaks the rules: the value of a criminology‐informed “organisational” perspective for the regulation of white‐collar and corporate crimes. Regulation & Governance 10.1111/rego.70083

Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 2025. Frauds and their controls: Some scholarly reflections. Crime and Justice 10.1086/736347 Item availability restricted.

Lusthaus, Jonathan, Holt, Thomas J., Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882, Kleemans, Edward and Leukfeldt, Eric Rutger 2025. The evolution of Nigerian cybercrime: Two case studies of UK-based offender networks. European Journal of Criminology 22 (4) , pp. 557-577. 10.1177/14773708251329695

Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 2025. Human, institutional, political and technological factors involved in a public health approach to frauds against individuals. European Journal of Criminology 22 (4) , pp. 646-670. 10.1177/14773708251341076

Gilbert, Jonathan and Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 2025. The organisation of mortgage frauds: an empirical insight into the social networks of organised crime groups involved in mortgage and property fraud in the UK. Trends in Organized Crime 10.1007/s12117-025-09567-3

Doig, Alan, Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 and Luker, Jodie 2025. Will the future policing of fraud be ‘a fundamental shift in our approach to tackling fraud’ or largely more of the same? Reviewing the 2023 UK fraud strategy through evidence on the ground. Security Journal 38 (1) , 8. 10.1057/s41284-024-00454-0

Lord, Nicholas and Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 2025. Organising white-collar and corporate crimes: Understanding the organization of white-collar crime. London: Routledge. 10.4324/9781315100227

Lord, Nicholas and Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 2024. Enhancing corporate accountability through covert situational integrity testing (CSIT). Griffith Law Review 33 (4) , pp. 432-455. 10.1080/10383441.2024.2439366

Lusthaus, Jonathan, Kleemans, Edward, Leukfeldt, Rutger, Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 and Holt, Thomas 2024. Cybercriminal networks in the UK and Beyond: Network structure, criminal cooperation and external interactions. Trends in Organized Crime 27 , pp. 364-387. 10.1007/s12117-022-09476-9

Lord, Nicholas and Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 2023. Economic crime, economic criminology, and serious crimes for economic gain: On the conceptual and disciplinary (dis)order of the object of study. Journal of Economic Criminology 1 , 100014. 10.1016/j.jeconc.2023.100014

Krambia Kapardis, Maria and Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 2023. Fraud and corruption in football: lessons from a survey of match-fixing in Cyprus. Journal of Financial Crime 30 (4) , pp. 891-907. 10.1108/JFC-03-2023-0046

Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 2023. Pandemics and Fraud: Learning from the Coronavirus pandemic and Its antecedents. Smith, R. G., Sarre, R., Chang, L. Y. C. and Lau, L. Y C., eds. Cybercrime in the Pandemic Digital Age and Beyond, Palgrave Studies in Cybercrime and Cybersecurity, Palgrave Macmillan Cham, pp. 31-56. (10.1007/978-3-031-29107-4_3)

Cook, Steven, Giommoni, Luca ORCID: https://orcid.org/0000-0002-3127-654X, Trajtenberg Pareja, Nicolas, Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 and Williams, Matthew L. ORCID: https://orcid.org/0000-0003-2566-6063 2023. Fear of economic cybercrime across Europe: a multilevel application of routine activity theory. British Journal of Criminology 63 (2) , pp. 384-406. 10.1093/bjc/azac021

Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 and Smith, Russell G. 2022. Fraud and pandemics. Journal of Financial Crime 29 (2) , pp. 413-432. 10.1108/JFC-06-2021-0137

Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 2022. Lawyers as money laundering enablers? An evolving and contentious relationship. Global Crime 23 (2) , pp. 126-147. 10.1080/17440572.2022.2089122

Benson, Michael L, Messner, Steven F, Levi, Mike ORCID: https://orcid.org/0000-0003-2131-2882, Farrall, Stephen and Karstedt, Susanne 2021. Review symposium: respectable citizens—shady practices: the economic morality of the middle classes. British Journal of Criminology 61 (3) , 872–885. 10.1093/bjc/azab012

Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 and Smith, Russell G. 2021. Fraud and its relationship to pandemics and economic crises: from Spanish flu to COVID-19. Australian Institute of Criminology. Available at: https://www.aic.gov.au/publications/rr/rr19

Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 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

Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 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

Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 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

Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 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

Halliday, Terence, Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 and Reuter, Peter 2020. Why do transnational legal orders persist? The curious case of money-laundering controls. 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)

Levi, Mike ORCID: https://orcid.org/0000-0003-2131-2882 and Soudijn, Melvin 2020. Understanding the laundering of organized crime money. Crime and Justice 49 , pp. 579-631. 10.1086/708047

Lord, Nicholas, Doig, Alan, Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882, 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

Doig, Alan and Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 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

Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 2019. Combatting financial crimes, misconduct and mistrust in Australia: Some reflections on what criminologists can contribute. Chaikin, David and Coshott, Derwent, eds. Markets, Misconduct and the Technological Age, Australian Scholarly Publishing, pp. 86-112.

Williams, Matthew L. ORCID: https://orcid.org/0000-0003-2566-6063, Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882, Burnap, Pete ORCID: https://orcid.org/0000-0003-0396-633X 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

Halliday, Terence, Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 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)

Prieger, James, Kleiman, Mark A.R., Kulick, Jonathan, Aziani, Alberto, Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882, 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...

Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 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.

Anderson, Ross, Barton, Chris, Bölme, Rainer, Clayton, Richard, Gañán, Carlos, Grasso, Tom, Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882, 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.

Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 2018. Green with envy: Environmental crimes and black money. 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)

Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882, 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

Nelken, David and Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 2018. Sir Philip Green and the unacceptable face of capitalism. King's Law Journal 29 (1) , pp. 36-57. 10.1080/09615768.2018.1480886

Dalley, Gillian, Gilhooly, Mark, Gilhooly, Kenneth, Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 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

Williams, Matthew Leighton ORCID: https://orcid.org/0000-0003-2566-6063 and Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 2017. Cybercrime prevention. Sidebottom, Aiden and Tilley, Nick, eds. Handbook of Crime Prevention and Community Safety (2nd edition), London: Routledge, (10.4324/9781315724393-21)

Lord, Nicholas and Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 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 ORCID: https://orcid.org/0000-0002-8950-8147 and Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 2017. Making and managing terrorism and counter-terrorism. Liebling,, Alison, Maruna, Shadd and McAra, Lesley, eds. The Oxford Handbook of Criminology : Sixth edition, Oxford: Oxford University Press, pp. 455-477.

Whitty, Monica, Edwards, Matthew, Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882, 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

Dalley, Gillian, Gilhooly, Mary, Gilhooly, Kenneth and Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 2017. Exploring financial abuse as a feature of family life: an analysis of Court of Protection cases. Elder Law Journal 7 (1)

Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882, Doig, Alan, Gundur, Rajeev, Wall, David and Williams, Matthew ORCID: https://orcid.org/0000-0003-2566-6063 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 ORCID: https://orcid.org/0000-0003-2131-2882 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

Lord, N. and Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 2017. O processo criminal de graves crimes de colarinho branco. Carlen, P. and Ayres Franca, L., eds. Criminologias alternativas, Canal Ciências Criminais, pp. 325-344.

Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 2017. Punishing banks, their clients and their clients' clients. The Handbook of Criminal and Terrorism Financing Law, Palgrave MacMillan,

Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 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 ORCID: https://orcid.org/0000-0003-2131-2882 2016. Overview. Crime, Law and Social Change 67 (1) , pp. 1-2. 10.1007/s10611-016-9657-z

Manoli, Argyro Elisavet, Antonopoulos, Georgios A and Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 2016. Football clubs and financial crimes in Greece. Journal of Financial Crime 23 (3) , pp. 559-573. 10.1108/JFC-06-2015-0030

Schuchter, Alexander and Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 2016. The fraud triangle revisited. Security Journal 29 (2) , pp. 107-121. 10.1057/sj.2013.1

Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882, Doig, Alan, Gundur, Rajeev ORCID: https://orcid.org/0000-0003-4241-8811, Wall, David and Williams, Matthew Leighton ORCID: https://orcid.org/0000-0003-2566-6063 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 ORCID: https://orcid.org/0000-0003-2131-2882 2016. Chapter 28: sentencing respectable offenders. 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 ORCID: https://orcid.org/0000-0003-2131-2882 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 ORCID: https://orcid.org/0000-0003-2131-2882 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 ORCID: https://orcid.org/0000-0003-2131-2882 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 ORCID: https://orcid.org/0000-0003-2131-2882 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 ORCID: https://orcid.org/0000-0003-2131-2882 2015. Determining the adequate enforcement of white-collar and corporate crimes in Europe. 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 ORCID: https://orcid.org/0000-0003-2131-2882 2015. Qualitative research on elite frauds, ordinary frauds and "organized crime". Copes, Heith and Miller, J. Mitchell, eds. Handbook of Qualitative Criminology, Routledge, pp. 215-235.

Williams, Matthew Leighton ORCID: https://orcid.org/0000-0003-2566-6063 and Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 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 ORCID: https://orcid.org/0000-0003-2131-2882 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 ORCID: https://orcid.org/0000-0003-2131-2882, Antonopoulos, Georgios A., Hall, Alexandra and Rusev, Atanas 2015. Understanding criminal finances: policy and methodological framework. Shentov, Ognian and Levi, Michael, eds. Financing of Organised Crime, Center for the Study of Democracy, pp. 11-28.

Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 2015. Understanding the U.S. illicit tobacco market: characteristics, policy context, and lessons from international experiences. Washington, DC:: National Academies Press.

Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 2015. Some reflections on the evolution of financial and economic crimes. Rider, Barry, ed. Research Handbook on International Financial Crime, Cheltenham: Edward Elgar, xxviii-xxxvi.

Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 2014. Organized fraud. Paoli, Letizia, ed. The Oxford Handbook of Organised Crime, Oxford: Oxford University Press, pp. 460-481.

Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 2014. Money laundering. Paoli, Letizia, ed. The Oxford Handbook of Organised Crime, Oxford: Oxford University Press, pp. 419-443.

Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 2014. Thinking about organised crime. The RUSI Journal 159 (1) , pp. 6-14. 10.1080/03071847.2014.895253

Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 and Williams, Matthew Leighton ORCID: https://orcid.org/0000-0003-2566-6063 2014. Launch of the eCrime partnership mapping study. Presented at: HMG Parliamentary Information Technology Committee, London, UK, 2012.

Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882, 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 ORCID: https://orcid.org/0000-0003-2131-2882 2014. Fighting organised crime and threats to business. Martin, Gill, ed. The Handbook of Security (2nd Edition), Basingstoke: Palgrave Macmillan, pp. 256-278.

Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 2014. Regulating fraud revisited. Davies, Pamela, Francis, Peter and Wyatt, Tanya, eds. Invisible Crimes and Social Harms, Critical Criminological Perspectives, Basingstoke: Palgrave Macmillan, pp. 221-243.

Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 2014. The bureau de change. Thrift, Nigel, Tickell, Adam, Woolgar, Steve and Rupp, William H., eds. Globalization in Practice, Oxford University Press, pp. 114-118.

Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 and Williams, Matthew Leighton ORCID: https://orcid.org/0000-0003-2566-6063 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 ORCID: https://orcid.org/0000-0003-2131-2882 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 ORCID: https://orcid.org/0000-0003-2131-2882 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 ORCID: https://orcid.org/0000-0003-2131-2882 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 ORCID: https://orcid.org/0000-0003-2131-2882 2013. Regulating fraud: White-collar crime and the criminal process. Routledge Revivals, London: Routledge.

Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882, Innes, Martin ORCID: https://orcid.org/0000-0002-8950-8147, Reuter, Peter and Gundur, Rajeev Vishwanath ORCID: https://orcid.org/0000-0003-4241-8811 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 ORCID: https://orcid.org/0000-0003-2131-2882 2013. Drug law enforcement and financial investigation strategies, modernising drug law enforcement. [Project Report]. London: International Drug Policy Consortium.

Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 2012. States, frauds, and the threat of transnational organized crime. Journal of International Affairs 66 (1) , pp. 37-48.

Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 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 ORCID: https://orcid.org/0000-0003-2131-2882 2012. How well do anti-money laundering controls work in developing countries? Reuter, Peter, ed. Draining Development?: Controlling Flows of Illicit Funds From Developing Countries, Washington, DC: World Bank, pp. 373-414.

Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 and Williams, Matthew Leighton ORCID: https://orcid.org/0000-0003-2566-6063 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 ORCID: https://orcid.org/0000-0003-2131-2882 and Williams, Matthew Leighton ORCID: https://orcid.org/0000-0003-2566-6063 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 ORCID: https://orcid.org/0000-0003-2131-2882 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 ORCID: https://orcid.org/0000-0003-2131-2882 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 ORCID: https://orcid.org/0000-0003-2131-2882 2010. Financial crimes in comparative context. Shoham, Shlomo Giora, Knepper, Paul and Kett, Martin, eds. International Handbook of Criminology, Boca Raton: CRC Press, pp. 309-342.

Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 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 ORCID: https://orcid.org/0000-0003-2131-2882 2010. Hitting the suite spot: sentencing frauds. Journal of Financial Crime 17 (1) , pp. 116-132. 10.1108/13590791011009400

Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 2010. Credit fraud. Brookman, Fiona, Maguire, Eldon Michael Waldo, Pierpoint, Harriet and Bennett, Trevor, eds. Handbook on Crime, Cullompton, Devon: Willan Publishing, pp. 153-171.

Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882, 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 ORCID: https://orcid.org/0000-0003-2131-2882 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 ORCID: https://orcid.org/0000-0003-2131-2882 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 ORCID: https://orcid.org/0000-0003-2131-2882 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 ORCID: https://orcid.org/0000-0003-2131-2882 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 ORCID: https://orcid.org/0000-0003-2131-2882 and Van Duyne, Petrus. Oisterwijk, Netherlands: Wolf Legal Publishers.

Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 2009. Financial crimes. 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 ORCID: https://orcid.org/0000-0003-2131-2882 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 ORCID: https://orcid.org/0000-0003-2131-2882 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 ORCID: https://orcid.org/0000-0003-2131-2882, 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 ORCID: https://orcid.org/0000-0003-2131-2882 2009. Suite revenge? Policing the economic crisis. Crime, Law, and Deviance Spring , pp. 4-5.

Doig, Alan and Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 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 ORCID: https://orcid.org/0000-0003-2131-2882 2009. Ethnicity, nationality and fraud networks. 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 ORCID: https://orcid.org/0000-0003-2131-2882 2009. White-collar crimes and the fear of crime: a review. 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 ORCID: https://orcid.org/0000-0003-2131-2882 and Reuter, Peter 2009. Money laundering. 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 ORCID: https://orcid.org/0000-0002-1332-5934 and Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 2008. Researching the organization of serious crimes. Criminology and Criminal Justice 8 (4) , pp. 363-388. 10.1177/1748895808097403

Edwards, Adam Michael ORCID: https://orcid.org/0000-0002-1332-5934 and Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 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 ORCID: https://orcid.org/0000-0003-2131-2882 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 ORCID: https://orcid.org/0000-0003-2131-2882 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 ORCID: https://orcid.org/0000-0003-2131-2882 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 ORCID: https://orcid.org/0000-0003-2131-2882 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 ORCID: https://orcid.org/0000-0003-2131-2882 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 ORCID: https://orcid.org/0000-0003-2131-2882 2008. Policing fraud and organised crime. Newburn, Tim, ed. Handbook of policing, Cullompton, Devon: Willan Publishing, pp. 522-552.

Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 2008. Combating identity and other forms of payment fraud in the UK: an analytical history. 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 ORCID: https://orcid.org/0000-0003-2131-2882 2008. Fraud, honesty and markets. Cane, Peter and Conaghan, Joanne, eds. The new Oxford companion to law, Oxford: Oxford University Press, pp. 473-475.

Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 2008. The phantom capitalists: the organisation and control of long-firm fraud. Andover: Ashgate.

Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 2008. White-collar, organised and cyber crimes in the media: some contrasts and similarities. Cane, Peter and Conaghan, Joanne, eds. The New Oxford Companion to Law, Oxford, UK: Oxford University Press, pp. 1244-1245.

Dorn, Nicholas, Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 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 ORCID: https://orcid.org/0000-0003-2131-2882 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 ORCID: https://orcid.org/0000-0003-2131-2882 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 ORCID: https://orcid.org/0000-0003-2131-2882 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 ORCID: https://orcid.org/0000-0003-2131-2882 2007. Sentencing frauds: a comparative perspective. Monatsschrift für Kriminologie und Strafrechtsreform 90 (2/3) , pp. 158-174.

Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882, Burrows, John, Fleming, Matthew, Hopkins, Matthew and Matthews, Kent Gerard Patrick ORCID: https://orcid.org/0000-0001-6968-3098 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 ORCID: https://orcid.org/0000-0003-2131-2882 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 ORCID: https://orcid.org/0000-0003-2131-2882 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 ORCID: https://orcid.org/0000-0003-2131-2882 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 ORCID: https://orcid.org/0000-0003-2131-2882 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 ORCID: https://orcid.org/0000-0003-2131-2882 and Reuter, Peter 2006. Money Laundering. Crime and Justice: an Annual Review of Research 34 , pp. 289-375.

Dorn, Nicholas and Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 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 ORCID: https://orcid.org/0000-0003-2131-2882 and Godfrey, Barry 2006. Introduction. British Journal of Criminology 46 (6) , pp. 971-975. 10.1093/bjc/azl077

Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 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 ORCID: https://orcid.org/0000-0003-2131-2882 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 ORCID: https://orcid.org/0000-0003-2131-2882, 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 ORCID: https://orcid.org/0000-0003-2131-2882 and Van Duyne, P. 2004. Drugs and money: Managing the drug trade and crime-money in Europe. Organizational Crime, London: Routledge.

Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 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 ORCID: https://orcid.org/0000-0003-2131-2882 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

Bloor, Michael, Pentsov, Dmitri, Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 and Horlick-Jones, Tom 2004. Problems of global governance of seafarers' health and safety [Project Report]. [Project Report]. Seafarers International Research Centre.

Honess, Terry M., Charman, E. A. and Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 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 ORCID: https://orcid.org/0000-0003-2131-2882, 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 ORCID: https://orcid.org/0000-0003-2131-2882 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 ORCID: https://orcid.org/0000-0003-2131-2882 2001. Business, cities and fears about crimes. Urban Studies 38 (5-6) , pp. 849-868. 10.1080/00420980125411

Hampton, M. P. and Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 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 ORCID: https://orcid.org/0000-0003-2131-2882, 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 ORCID: https://orcid.org/0000-0003-2131-2882 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 ORCID: https://orcid.org/0000-0003-2131-2882 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 ORCID: https://orcid.org/0000-0003-2131-2882 and Nelken, David, eds. 1996. The corruption of politics and the politics of corruption. Oxford: Blackwell.

Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 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 ORCID: https://orcid.org/0000-0003-2131-2882, eds. 1994. Money laundering in the UK: An appraisal of suspicion-based reporting. London & Cardiff: Police Foundation & University of Wales.

Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 1993. The investigation, prosecution, and trial of serious fraud. Royal Commission on Criminal Justice Research Study, vol. 14. London: HMSO.

Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 1991. Customer confidentiality, money-laundering, and police-bank relationships: English law and practice in a global environment. London: Police Foundation.

Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882, ed. 1990. Reflections on organised crime: Patterns and control. Howard Journal of Criminal Justice, vol. 37/4. Oxford: Blackwell.

Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 1987. Regulating fraud: white-collar crime and the criminal process. London: Tavistock Publications.

Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 1981. The phantom capitalists: the organisation and control of long-firm fraud. Cambridge Studies in Criminology, vol. 44. London: Heinemann Educational.