Items where Author is "Levi, Michael"

Article

Levi, Michael and Antonopoulos, Georgios (2021) ‘Through a glass darkly’: organised crime and money laundering policy reflections - an introduction to the special issue. Trends in Organized Crime, 24 (1). pp. 1-5. ISSN 1084-4791

Levi, Michael 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 (3). pp. 313-333. ISSN 0928-1371

Levi, Michael, Doig, Alan, Gundur, Rajeev, Wall, David and Williams, Matthew (2017) Cyberfraud and the implications for effective risk-based responses: themes from UK research. Crime, Law and Social Change, 67 (1). pp. 77-96. ISSN 0925-4994

Report

Antonopoulos, Georgios, Di Nicola, Andrea, Dzhekova, Rosita, Hall, Alexandra, Levi, Michael, Rusev, Atanas and Terenghi, Fiamma (2015) Financing of Organised Crime. Project Report. Center for the Study of Democracy, Sofia, Bulgaria.