Michael Levi
Cardiff University
H-index: 57
Europe-United Kingdom
Top articles of Michael Levi
Title | Journal | Author(s) | Publication Date |
|---|---|---|---|
Pandemics and Fraud: Learning from the Coronavirus Pandemic and Its Antecedents | Michael Levi | 2023/5/22 | |
Fear of economic cybercrime across Europe: A multilevel application of Routine Activity Theory | The British Journal of Criminology | Steven Cook Luca Giommoni Nicolas Trajtenberg Pareja Michael Levi Matthew L Williams | 2023/3/1 |
Cybercriminal networks in the UK and Beyond: Network structure, criminal cooperation and external interactions | Jonathan Lusthaus Edward Kleemans Rutger Leukfeldt Michael Levi Thomas Holt | 2023/2/3 | |
Financial Action Task Force (FATF) | Michael Levi | 2023/12/1 | |
Frauds in Digital Society | Digital Society | Michael Levi | 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 | Nicholas Lord Michael Levi | 2023/9/1 |
Fraud and corruption in football: lessons from a survey of match-fixing in Cyprus | Journal of Financial Crime | Maria Krambia Kapardis Michael Levi | 2023/5/24 |
Fraud, Pandemics and Policing Responses | Special Issue 5 Eur. L. Enf't Rsch. Bull. | Michael Levi | 2022 |
13. Money laundering | Research Handbook of Comparative Criminal Justice | Michael Levi | 2022/9/15 |
Combatting Money Laundering: Some Considerations for Security Professionals | Michael Levi | 2022/6/23 | |
Lawyers as money laundering enablers? An evolving and contentious relationship | Global Crime | Michael Levi | 2022/4/3 |
Fraud and pandemics | Journal of Financial Crime | Michael Levi Russell G Smith | 2022/3/14 |
The organized crime-terrorism nexus and its funding | Michael Levi | 2022/2/18 | |
Financial crimes-a criminological research perspective | Michael Levi | 2022/12/6 | |
Corruption and Comparative Analyses across Europe: Developing New Research Traditions | Nicholas Lord Karin van Wingerde Michael Levi | 2021/7/21 | |
Making sense of professional enablers’ involvement in laundering organized crime proceeds and of their regulation | Michael Levi | 2021/3 | |
Fraud and its relationship to pandemics and economic crises: From Spanish flu to COVID-19 | Michael Levi Russell G Smith | 2021/5/4 | |
Frauds and financial crimes: national strategic responses | Alan Doig Michael Levi | 2021/9/16 | |
Review symposium: respectable citizens—shady practices: the economic morality of the middle classes | Michael L Benson Steven F Messner Mike Levi Stephen Farrall Susanne Karstedt | 2021/5/1 | |
Frauds and Financial Crimes: Trends, Strategic Responses, and Implementation Issues in England and Wales | Alan Doig Michael Levi | 2021/9/16 |
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