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Levi, Michael

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1

Sentencing frauds: a comparative perspective

by Levi, Michael (Author)
in: Monatsschrift für Kriminologie und Strafrechtsreform, 90 (2007), 2/3, Seite 158-174

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2

The investigation, prosecution, and trial of serious fraud

by Levi, Michael (Author)
in: Research study (14)

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3

Customer confidentiality, money-laundering, and police-bank relationships: English law and practice in a global environment

by Levi, Michael (Author)
Police Foundation 1991

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4

The prevention of fraud

by Levi, Michael (Author)
in: Paper (17)

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5

Fraud in the courts

by Levi, Michael (Author)
in: The British journal of criminology, 26 (1986), 4, Seite 394-401

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6

Lawyers as money laundering enablers?: an evolving and contentious relationship

by Levi, Michael 1948- (Author)
in: The criminology of Carlo Morselli ; part 2, (2024), Seite 4-25

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7

The international effort in the modernisation of crime statistics

by Levi, Michael 1948- (Author)
in: Measuring cybercrime in Europe, (2022), Seite 39-42

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8

Counting cybercrimes reduction: deterrence, diversion and desistance

by Levi, Michael 1948- (Author)
in: Measuring cybercrime in Europe, (2022), Seite 127-132

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9

Lawyers as money laundering enablers? An evolving and contentious relationship

by Levi, Michael 1948- (Author)
in: Global crime, 23 (2022), 2, Seite 126-147

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10

Making sense of professional enablers’ involvement in laundering organized crime proceeds and of their regulation

by Levi, Michael 1948- (Author)
in: Trends in organized crime, 24 (2021), 1, Seite 96-110

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11

Reflections on the money trail

by Levi, Michael 1948- (Author)
in: Unterwegs in Kriminologie und Strafrecht - exploring the world of crime and criminology, (2021), Seite 369-378

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12

Assessing the trends, scale and nature of economic cybercrimes: overview and issues

by Levi, Michael 1948- (Author)
in: Crime, law and social change, 67 (2017), 1, Seite 3-20

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13

Assessing the cost of fraud

by Levi, Michael 1948- (Author)
in: The Sage handbook of criminological research methods, (2012), Seite 461-474

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14

Combating the financing of terrorism: a history and assessment of the control of ‘Threat Finance’

by Levi, Michael 1948- (Author)
in: The British journal of criminology, 50 (2010), 4, Seite 650-669

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15

Serious tax fraud and noncompliance: a review of evidence on the differential impact of criminal and noncriminal proceedings

by Levi, Michael 1948- (Author)
in: Criminology & public policy, 9 (2010), 3, Seite 493-513

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16

Combating the financing of terrorism: a history and assessment of the control of ‘Threat Finance’

by Levi, Michael 1948- (Author)
in: The British journal of criminology, 50 (2010), 4, Seite 650-669

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17

Suite revenage?: the shaping of folk devils and moral panics about white-collar crimes

by Levi, Michael 1948- (Author)
in: The British journal of criminology, 49 (2009), 1, Seite 48-67

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18

White-collar, organised and cyber crimes in the media: some contrasts and similarities

by Levi, Michael 1948- (Author)
in: Crime, law and social change, 49 (2008), 5, Seite 365-377

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19

Money-Laundering in Europe

by Levi, Michael 1948- (Author)
in: Criminology in Europe, 5 (2006), 1, Seite 3; 14-15

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20

The Media Construction of Financial White-Collar Crimes

by Levi, Michael 1948- (Author)
in: The British journal of criminology, 46 (2006), 6, Seite 1037-1057

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[Unassigned] Wirtschaftskriminalität Betrug Geldwäsche Bekämpfung England Money Laundering Commercial crimes Empirische Forschung Fraud International Relation Korruption Kriminologie Lawyers Organisierte Kriminalität Weiße-Kragen-Kriminalität White collar crimes Acquisitive Crime Corporate Crime Corporations Corrupt practices Corruption Europa Finanzierung Forschung Geldwäscherei Kreditkartenbetrug Law and legislation Organised Crime Qualitative Studie

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