Michael Levi

Professor of Criminology

Cardiff University

United Kingdom

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Articles (6)

Year:

2021

Year:

2020

Year:

2020

Year:

2020

Year:

2020

Year:

2020

Collaborators (3)

Karin van Wingerde

Full professor

Erasmus University Rotterdam

NETHERLANDS

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Nicholas Lord

Professor at The University of Manchester

The University of Manchester

UNITED KINGDOM

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Katie Benson

University of Lancaster

UNITED KINGDOM

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Michael Levi

Research Interests

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Contact this professor

Articles (6)

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

Evaluating the Control of Money Laundering and Its Underlying Offences: the Search for Meaningful Data

Exploring the ‘Shadows’ in the Implementation Processes for National Anti-fraud Strategies at the Local Level: Aims, Ownership, and Impact

Editorial: The dynamics of the fight against fraud and bribery—reflections on core issues in this PMM theme

Implementing a divergent response? The UK approach to bribery in international and domestic contexts

Understanding the Laundering of Organized Crime Money

Collaborators (3)

Karin van Wingerde

Nicholas Lord

Katie Benson

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