Personal information

Websites & social links

https://www.cardiff.ac.uk/people/view/38041-levi-michael

Keywords

white-collar crime, organized crime, money laundering, corruption

Countries

United Kingdom

Activities

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Employment (1)

Cardiff University: Cardiff, South Glamorgan, GB

1975-09-01 to present | Professor of Criminology (School of Social Sciences)
Employment
Source: Self-asserted source
Michael Levi

Professional activities (6)

Cardiff University: Cardiff, Wales, GB

2022-09 | European Criminology Award (European Society of Criminology)
Distinction
Source: Self-asserted source
Michael Levi

Tackling Economic Crime Award: Tunbridge Wells, GB

2019-12-09 | Lifetime Achievement Award
Distinction
Source: Self-asserted source
Michael Levi

The American Society of Criminology: Columbus, Ohio, US

2019-11 | Gilbert Geis Lifetime Achievement Award (Division of White-Collar and Corporate Crime)
Distinction
Source: Self-asserted source
Michael Levi

British Society of Criminology: London, London, GB

2019-06 | Lifetime Achivement Award
Distinction
Source: Self-asserted source
Michael Levi

The American Society of Criminology: Columbus, Ohio, US

2014-11 | Sellin-Glueck Award
Distinction
Source: Self-asserted source
Michael Levi

The American Society of Criminology: Columbus, Ohio, US

2001-11 | Lifetime Achievement Award (Division of International Criminology)
Distinction
Source: Self-asserted source
Michael Levi

Works (46)

An Organisational Perspective

2025-01-10 | Book chapter
DOI: 10.4324/9781315100227-1
Contributors: Nicholas Lord; Michael Levi
Source: check_circle
Crossref

Capacities

2025-01-10 | Book chapter
DOI: 10.4324/9781315100227-6
Contributors: Nicholas Lord; Michael Levi
Source: check_circle
Crossref

Finances

2025-01-10 | Book chapter
DOI: 10.4324/9781315100227-4
Contributors: Nicholas Lord; Michael Levi
Source: check_circle
Crossref

Geographies

2025-01-10 | Book chapter
DOI: 10.4324/9781315100227-5
Contributors: Nicholas Lord; Michael Levi
Source: check_circle
Crossref

Networks

2025-01-10 | Book chapter
DOI: 10.4324/9781315100227-3
Contributors: Nicholas Lord; Michael Levi
Source: check_circle
Crossref

Organising White-Collar and Corporate Crimes

2025-01-10 | Book
DOI: 10.4324/9781315100227
Contributors: Nicholas Lord; Michael Levi
Source: check_circle
Crossref

Reflecting on an Organisational Perspective

2025-01-10 | Book chapter
DOI: 10.4324/9781315100227-8
Contributors: Nicholas Lord; Michael Levi
Source: check_circle
Crossref

Researching Organisation

2025-01-10 | Book chapter
DOI: 10.4324/9781315100227-7
Contributors: Nicholas Lord; Michael Levi
Source: check_circle
Crossref

Scripts

2025-01-10 | Book chapter
DOI: 10.4324/9781315100227-2
Contributors: Nicholas Lord; Michael Levi
Source: check_circle
Crossref

Enhancing corporate accountability through covert situational integrity testing (CSIT)

Griffith Law Review
2024-12-17 | Journal article
DOI: 10.1080/10383441.2024.2439366
Contributors: Nicholas Lord; Michael Levi
Source: check_circle
Crossref

Money laundering

2022-09-15 | Book chapter
DOI: 10.4337/9781839106385.00023
Contributors: Michael Levi
Source: check_circle
Crossref

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

Trends in Organized Crime
2021-03-26 | Journal article
DOI: 10.1007/s12117-020-09401-y
Contributors: Michael Levi
Source: check_circle
Crossref

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

Asian Journal of Criminology
2020-12-20 | Journal article
DOI: 10.1007/s11417-020-09319-y
Contributors: Michael Levi
Source: check_circle
Crossref

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
2020-09-13 | Journal article
DOI: 10.1007/s10610-019-09422-6
Contributors: Michael Levi; Alan Doig
Source: check_circle
Crossref

Understanding the Laundering of Organized Crime Money

Crime and Justice
2020-07 | Journal article
DOI: 10.1086/708047
Part of ISSN: 0192-3234
Part of ISSN: 2153-0416
Source: Self-asserted source
Michael Levi

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

Public Money & Management
2020-07-03 | Journal article
DOI: 10.1080/09540962.2020.1752547
Contributors: Alan Doig; Michael Levi
Source: check_circle
Crossref

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

Public Money & Management
2020-07-03 | Journal article
DOI: 10.1080/09540962.2020.1714212
Contributors: Nicholas Lord; Alan Doig; Michael Levi; Karin van Wingerde; Katie Benson
Source: check_circle
Crossref

Sir Philip Green and the Unacceptable Face of Capitalism

King's Law Journal
2018-01-02 | Journal article
DOI: 10.1080/09615768.2018.1480886
Part of ISSN: 0961-5768
Part of ISSN: 1757-8442
Source: Self-asserted source
Michael Levi

Cyberfraud and the implications for effective risk-based responses: themes from UK research

Crime, Law and Social Change
2017-02 | Journal article
DOI: 10.1007/s10611-016-9648-0
Part of ISSN: 0925-4994
Part of ISSN: 1573-0751
Source: Self-asserted source
Michael Levi

The impacts of organised crime in the EU: some preliminary thoughts on measurement difficulties

Contemporary Social Science
2016-10 | Journal article
DOI: 10.1080/21582041.2015.1090802
Part of ISSN: 2158-2041
Part of ISSN: 2158-205X
Source: Self-asserted source
Michael Levi

Money for Crime and Money from Crime: Financing Crime and Laundering Crime Proceeds

European Journal on Criminal Policy and Research
2015-06 | Journal article
DOI: 10.1007/s10610-015-9269-7
Part of ISSN: 0928-1371
Part of ISSN: 1572-9869
Source: Self-asserted source
Michael Levi

Fighting Organized Crime and the Threats to Business

The Handbook of Security
2014 | Book chapter
DOI: 10.1007/978-1-349-67284-4_12
ISBN: 9781137323279
Source: check_circle
Researchfish

Organized Fraud

Encyclopedia of Criminology and Criminal Justice
2014 | Book chapter
DOI: 10.1007/978-1-4614-5690-2_632
ISBN: 978-1-4614-5689-6
Source: check_circle
Researchfish

Thinking about Organised Crime Structure and Threat

The RUSI Journal
2014-01 | Journal article
DOI: 10.1080/03071847.2014.895253
Source: check_circle
Researchfish

Compliance and integrity – Strategien fur konformes Verhalten in Unternehmen

Kriminologie, Kriminalpolitik und Strafrecht aus internationaler Perspektive
2013 | Book chapter
ISBN:

978-3-7272- 2967-1
Source: check_circle
Researchfish

Financial crimes and the global financial crisis

Human Dimensions in organised crime, money laundering and corruption
2013 | Book chapter
ISBN: 9789058-509833
Source: check_circle
Researchfish

The cost of fraud

Research Handbook on Money Laundering
2013 | Book chapter
ISBN: 978 0 85793 399 7
Source: check_circle
Researchfish

A case of arrested development? Delivering the UK National Fraud Strategy within competing policing policy priorities

Public Money & Management
2013-01 | Journal article
DOI: 10.1080/09540962.2013.763435
WOSUID:

000313780200012
Source: check_circle
Researchfish

Legitimacy, Crimes, And Compliance In ‘The City’: De Maximis Non Curat Lex?

Legitimacy and Criminal Justice - An International Exploration
2013-01 | Book chapter
DOI: 10.1093/acprof:oso/9780198701996.003.0009
ISBN:

978-0-19- 870199-6
Source: check_circle
Researchfish

Multi-agency partnerships in cybercrime reduction Mapping the UK information assurance network cooperation space

Information Management & Computer Security
2013-01 | Journal article
DOI: 10.1108/IMCS-04-2013-0027
Source: check_circle
Researchfish

Trends and costs of fraud

Fraud: The Counter Fraud Practitioner's Handbook
2012-07 | Book chapter
ISBN: 978-0-566-08832-2
Source: check_circle
Researchfish

Something old, something new; something not entirely blue: Uneven and shifting modes of crime control

Policing: Politics, Culture and Control
2012-06 | Book chapter
ISBN: 9781849463003
Source: check_circle
Researchfish

Perceptions of the eCrime controllers: Modelling the influence of cooperation and data source factors

Security Journal
2012-01 | Journal article
DOI: 10.1057/sj.2012.47
WOSUID:

000357964600003
Source: check_circle
Researchfish

Social Reactions to White-Collar Crimes and their Relationship to Economic Crises

Economic Crisis and Crime
2011 | Book chapter
DOI: 10.1108/S1521-6136(2011)0000016008
ISBN: 978-0-85724-801-5
Source: check_circle
Researchfish

Analysis of differences and similarities in the way that policing methodologies deal with 'organised' and 'financial' crimes.

Universalis
2011-01 | Book chapter
ISBN: 9789400002418
Source: check_circle
Researchfish

Non-State Actors in Asset Recovery

2011-01 | Book chapter
ISBN: 9783034310734
Source: check_circle
Researchfish

What Goldman Sachs settlement tells us about the way that corporate elite misconduct is dealt with.

Usual and Unusual Organising Criminals in Europe and Beyond: Profitable Crimes, from Underworld to Upper World: Liber Amicorum Petrus Van Duyne
2011-01 | Book chapter
ISBN: 9789046604298
Source: check_circle
Researchfish

Combating the Financing of Terrorism: A History and Assessment of the Control of 'Threat Finance'

British Journal of Criminology
2010-01 | Journal article
DOI: 10.1093/bjc/azq025
WOSUID:

000278971700003
Source: check_circle
Researchfish

Hitting the suite spot: sentencing frauds

Journal of Financial Crime
2010-01 | Journal article
DOI: 10.1108/13590791011009400
Source: check_circle
Researchfish

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

Criminology & Public Policy
2010-01 | Journal article
DOI: 10.1111/j.1745-9133.2010.00645.x
WOSUID:

000208611200007
Source: check_circle
Researchfish

Inter-agency work and the UK public sector investigation of fraud, 1996–2006: joined-up rhetoric and disjointed reality

Policing and Society
2009-01 | Journal article
DOI: 10.1080/10439460902863311
WOSUID:

000274697200001
Source: check_circle
Researchfish

Suite Revenge?: The Shaping of Folk Devils and Moral Panics about White-Collar Crimes

British Journal of Criminology
2009-01 | Journal article
DOI: 10.1093/bjc/azn073
WOSUID:

000261457600005
Source: check_circle
Researchfish

Organized fraud and organizing frauds Unpacking research on networks and organization

Criminology & Criminal Justice
2008-01 | Journal article
DOI: 10.1177/1748895808096470
WOSUID:

000207483300003
Source: check_circle
Researchfish

Researching the organization of serious crimes

Criminology & Criminal Justice
2008-01 | Journal article
DOI: 10.1177/1748895808097403
WOSUID:

000207483300002
Source: check_circle
Researchfish

Can the AML/CTF System Be Evaluated Without Better Data?

Journal article
Source: Self-asserted source
Michael Levi

Can the AML/CTF System Be Evaluated Without Better Data?

Crime law and social change
Journal article
Source: Self-asserted source
Michael Levi

Peer review (2 reviews for 1 publication/grant)

Review activity for European journal on criminal policy and research. (2)
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