Michael A. Levi

Q: What Schools Are Affiliated With Michael A. Levi

Michael A. Levi is affiliated with the following schools: King's College London, Cardiff University, Queen's University at Kingston, Princeton University, Stanford University, University of Wales

Michael A. Levi's AcademicInfluence.com Rankings

Michael A. Levi

Political Science

#2751

World Rank

#3229

Historical Rank

#1136

USA Rank

Public Policy

#259

World Rank

#268

Historical Rank

#138

USA Rank

political-science Degrees

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Political Science

Michael A. Levi's Degrees

Bachelors Political Science Stanford University

Why Is Michael A. Levi Influential?

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According to Wikipedia, Michael A. Levi was a Special Assistant to the President for Energy and Economic Policy in the Obama White House. He was previously the David M. Rubenstein senior fellow for energy and environment at the Council on Foreign Relations , a nonpartisan foreign-policy think tank and membership organization, and director of its Maurice R. Greenberg Center for Geoeconomic Studies. He is an expert on energy and climate, highly regulated technology, and defense and security policy.

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Michael A. Levi's Published Works

Number of citations in a given year to any of this author's works

Total number of citations to an author for the works they published in a given year. This highlights publication of the most important work(s) by the author

Published Papers

Measuring the Cost of Cybercrime (2012) (534)
Money Laundering (2006) (228)
Reducing and preventing organised crime: An evidence-based critique (2004) (170)
Measuring the Impact of Fraud in the UK: A Conceptual and Empirical Journey (2007) (137)
Technologies, Security, and Privacy in the Post-9/11 European Information Society (2004) (128)
Money Laundering and Its Regulation (2002) (113)
Researching the organization of serious crimes (2008) (112)
Financial havens, banking secrecy and money laundering (1999) (107)
The media construction of financial white-collar crimes (2006) (105)
Organized fraud and organizing frauds (2008) (98)
Beyond the fraud triangle: Swiss and Austrian elite fraudsters (2015) (96)
The Fraud Triangle revisited (2016) (94)
Terrorist Finance, Money Laundering and the Rise and Rise of Mutual Evaluation: A New Paradigm for Crime Control? (2002) (88)
Suite Revenge? The Shaping of Folk Devils and Moral Panics about White-Collar Crimes (2009) (85)
Any port in a storm: fieldwork difficulties in dangerous and crisis-ridden settings (2007) (82)
Combating the Financing of Terrorism A History and Assessment of the Control of ‘Threat Finance’ (2010) (80)
The Corruption of Politics and the Politics of Corruption: An Overview (1996) (74)
Literature Review on Upper Level Drug Trafficking (2005) (74)
By All Means Necessary: How China's Resource Quest is Changing the World (2014) (72)
Fast spinning into oblivion? Recent developments in money-laundering policies and offshore finance centres (1999) (71)
Perspectives on ‘Organised Crime’: An Overview (1998) (70)
The Phantom Capitalists: The Organization and Control of Long-Firm Fraud (2008) (70)
PUBLIC AND POLICE PERCEPTIONS OF CRIME SERIOUSNESS IN ENGLAND AND WALES (1985) (65)
The nature, extent and economic impact of fraud in the UK (2007) (63)
Assessing the trends, scale and nature of economic cybercrimes: overview and Issues (2017) (62)
Measuring the changing cost of cybercrime (2019) (62)
Regulating Fraud: White Collar Crime and the Criminal Process (1994) (62)
Global surveillance of dirty money: assessing assessments of regimes to control money-laundering and combat the financing of terrorism (2014) (56)
Money laundering in the UK: An appraisal of suspicion-based reporting (1994) (54)
Drugs and Money: Managing the Drug Trade and Crime Money in Europe (2005) (54)
Understanding the U.S. Illicit tobacco market: characteristics, policy context, and lessons from international experiences (2015) (51)
Investigating, seizing, and confiscating the proceeds of crime (1995) (47)
McMAFIA: crime without frontiers (2008) (46)
New Public Management, Old Populism and the Policing of Fraud (2001) (45)
Money for Crime and Money from Crime: Financing Crime and Laundering Crime Proceeds (2015) (45)
Can the AML system be evaluated without better data? (2018) (44)
The role of solicitors in facilitating ‘Organized Crime’: Situational crime opportunities and their regulation (2005) (42)
White-collar, organised and cyber crimes in the media: some contrasts and similarities (2008) (42)
Under the Corporate Radar: Examining Insider Business Cybercrime Victimization through an Application of Routine Activities Theory (2019) (41)
Suite justice or sweet charity? (2002) (41)
Cyberfraud and the implications for effective risk-based responses: themes from UK research (2017) (40)
Let Sleeping Lawyers Lie: Organized Crime, Lawyers and the Regulation of Legal Services (2015) (39)
The investigation, prosecution, and trial of serious fraud (1993) (37)
REGULATING MONEY LAUNDERINGThe Death of Bank Secrecy in the UK (1991) (37)
The implications of economic cybercrime for policing (2016) (33)
Multi-agency partnerships in cybercrime reduction: Mapping the UK information assurance network cooperation space (2013) (33)
Organizing the finances for and the finances from transnational corporate bribery (2017) (32)
Pecunia non olet: Cleansing the money-launderers from the Temple (1991) (31)
Thinking about Organised Crime (2014) (30)
Do European procurement rules generate or prevent crime (2008) (29)
The prevention of plastic and cheque fraud revisited (1998) (29)
Evaluating the ‘New Policing’: Attacking the Money Trail of Organized Crime* (1997) (28)
Contemporary issues in criminology (1995) (26)
Inter-agency work and the UK public sector investigation of fraud, 1996–2006: joined-up rhetoric and disjointed reality (2009) (26)
Serious tax fraud and noncompliance: a review of evidence on the differential impact of criminal and noncriminal proceedings (2010) (26)
The Cost of Non-Europe in the area of Organised Crime and Corruption (2016) (25)
The Organization of Serious Crimes for Gain (2012) (24)
European Private Security, Corporate Investigation and Military Services: Collective Security, Market Regulation and Structuring the Public Sphere (2007) (23)
The end of public policing? Police reform and the ‘new managerialism’ (1995) (23)
Organising Plastic Fraud: Enterprise Criminals and the Side-Stepping of Fraud Prevention (1998) (22)
Lawyers as crime facilitators in Europe: An introduction and overview (2005) (21)
'Between the risk and the reality falls the shadow': evidence and urban legends in computer fraud (2001) (21)
Policies for Developing Country Engagement (2008) (20)
Business, Cities and Fears about Crimes (2001) (20)
Perceptions of the eCrime controllers: Modelling the influence of cooperation and data source factors (2015) (20)
Factual and affective/evaluative recall of pretrial publicity: their relative influence on juror reasoning and verdict in a simulated fraud trial (2003) (18)
Private–Public or Public–Private? Strategic Dialogue on Serious Crime and Terrorism in the EU (2009) (18)
Understanding the Laundering of Organized Crime Money (2020) (17)
PROBLEMS OF GLOBAL GOVERNANCE OF SEAFARERS ’ HEALTH & SAFETY (2004) (17)
White-Collar Crime, Shamelessness, and Disintegration: The Control of Tax Evasion in Pakistan (1989) (17)
The economic, financial & social impacts of organised crime in the European Union (2013) (17)
Unintended consequences of anti-money laundering policies for poor countries (2015) (16)
Enhancing Business Crime Reduction: UK Directors' Responsibilities to Review the Impact of Crime on Business (2003) (16)
The impacts of organised crime in the EU: some preliminary thoughts on measurement difficulties (2016) (15)
A case of arrested development? Delivering the UK National Fraud Strategy within competing policing policy priorities (2013) (15)
The Future of Arms Control (2004) (15)
HANDLING STOLEN GOODS: FINDINGS FROM THE 2003 OFFENDING CRIME AND JUSTICE SURVEY (2008) (15)
Cash, Crime and Anti-Money Laundering (2018) (14)
The Victims of Fraud (1992) (14)
Pecunia Non Olet? The Control of Money-laundering Revisited (2007) (14)
The Use and Misuse of Citations as a Measure of Influence in Criminology (1995) (14)
Drug law enforcement and financial investigation strategies, modernising drug law enforcement (2013) (14)
Money-laundering risks and e-gaming: a European overview and assessment (2009) (14)
Combating identity and other forms of payment fraud in the UK: an analytical history (2008) (14)
The Roskill Fraud Commission revisited: an assessment (2004) (14)
Organised and Corporate Crime in Europe: Offers that Can't be Refused by Vincenzo Ruggiero. Aldershot: Dartmouth Publishing, 1996, xi + 156 + (references and index) 30 pp (hardback £39.50) (1997) (13)
How well do anti-money laundering controls work in developing countries? (2012) (13)
Trends and Costs of Fraud (2016) (13)
Crisis? What crisis? Reactions to commercial fraud in the United Kingdom (1987) (13)
The Making of the United Kingdom's Organised Crime Control Policies (2004) (13)
Taking the Profit Out of Crime: The UK Experience (1997) (13)
Sentencing White‐Collar Crime in the Dark?: Reflections on the Guinness Four (1991) (13)
White-Collar Crime in the News (2001) (13)
Financing of Organised Crime (2015) (12)
Juror competence in processing complex information: Implications from a simulation of the Maxwell trial (1998) (12)
Social Reactions to White-Collar Crimes and their Relationship to Economic Crises (2011) (12)
Fraud and technology crimes: findings from the 2002/3 British Crime Survey and 2003 Offending, Crime and Justice Survey (2005) (12)
Customer confidentiality, money-laundering, and police-bank relationships: English law and practice in a global environment (1991) (11)
White-Collar Crime: The British Scene (1993) (11)
Terrorism and Counter-Terrorism (2012) (11)
Policing Financial Crimes (2007) (10)
Anti-money laundering: an inquiry into a disciplinary transnational legal order (2019) (10)
Regulating Fraud (Routledge Revivals): White-Collar Crime and the Criminal Process (1990) (10)
Policing fraud and organised crime (2008) (10)
Regulation and Corporate Crime: Managers and Auditors (2007) (10)
The Police and the Majority: The Neglect of the Obvious? (1983) (10)
Copenhagen's Inconvenient Truth (2009) (10)
Corruption and Money Laundering (2010) (9)
Drivers & impacts of derisking: A study of representative views and datain the UK, by John Howell & Co. Ltd. forthe Financial Conduct Authority (2016) (9)
Fraud Vulnerabilities and the Global Financial Crisis (2011) (9)
A Crude Predicament (2011) (9)
The hidden risks of energy innovation (2013) (8)
White-Collar Crimes and the Fear of Crime: A Review (2009) (8)
Hitting the suite spot: sentencing frauds (2010) (8)
Financial Elder Abuse Through the Lens of the Bystander Intervention Model (2016) (8)
Football clubs and financial crimes in Greece (2016) (7)
Globalizing the Energy Revolution (2010) (7)
Blaming the Jury: Frauds on Trial (1983) (7)
Green with envy: Environmental crimes and black money (2018) (7)
10. Serious Fraud in Britain: Criminal Justice versus Regulation (1995) (7)
Regulation of Insurance and Corporate Security: Integrating Crime and Terrorism Seriousness into the Analysis (2007) (7)
Making sense of professional enablers’ involvement in laundering organized crime proceeds and of their regulation (2020) (7)
Criminal justice and the future of payment card fraud (2002) (7)
Go east, young oilman (2015) (7)
Law and Order and the Causes of Crime: Some Police and Public Perspectives (1987) (7)
Reflections on organised crime: Patterns and control (1990) (6)
E-gaming and money laundering risks: a European overview (2009) (6)
Qualitative research on elite frauds, ordinary frauds and "organized crime" (2015) (6)
Preceeds of crime: fighting the financing of terrorism (2010) (6)
eCrime reduction partnership mapping study: final report (2012) (6)
Determining the adequate enforcement of white-collar and corporate crimes in Europe (2015) (6)
Organising and Controlling Payment Card Fraud: Fraudsters and their Operational Environment (2003) (6)
Evaluating the Control of Money Laundering and Its Underlying Offences: the Search for Meaningful Data (2020) (6)
Study on paving the way for future policy initiatives in the field of fight against organised crime: the effectiveness of specific criminal law measures targeting organised crime (2015) (6)
Why Do Transnational Legal Orders Persist? (2020) (5)
Theorising the Security and Exchange Commission’s 2010 Settlement with Goldman Sachs: Legislative Weakness, Reintegrative Shaming or ‘Temporary Business Interruption’ for Financial Market Power Elites? (extracts) (2011) (5)
Regulating Fraud Revisited (2014) (5)
Links between Corruption and Organised Crime, and Research Gaps (2011) (5)
Reforming the Criminal Fraud Trial: An Overview of the Roskill Proposals (1986) (5)
The Implications of Economic Cybercrime for Policing: Research report, City of London Corporation (2015) (5)
Juror competence in serious frauds since Roskill: a research‐based assessment (2004) (5)
From Delphi to Brussels, The Policy Context: Crime Prophecy, Proofing, Assessment (2007) (5)
Nuclear bunker buster bombs. (2004) (5)
America's Energy Opportunity (2013) (5)
States, frauds, and the threat of transnational organized crime (2012) (5)
Researching the financial abuse of individuals lacking mental capacity (2017) (4)
Council of Europe Organised crime Situation Report 2000 (2001) (4)
Public and private policing of financial crimes: the struggle for co-ordination (2010) (4)
The Craft of the Long-Firm Fraudster: Criminal Skills and Commercial Responses (1998) (4)
Exploring financial abuse as a feature of family life : an analysis of Court of Protection cases (2017) (4)
East Meets West in Anti-Money Laundering and Anti-Terrorist Finance: Policy Dialogue and Differentiation on Security, the Timber Trade and ‘Alternative’ Banking (2008) (4)
Legitimacy, Crimes, And Compliance In ‘The City’: De Maximis Non Curat Lex? (2013) (4)
Corruption Legislation and Socio‐Economic Change in the People's Republic of China (1996) (4)
In Pursuit of the Proceeds of Transnational Corporate Bribery: The UK Experience to Date (2018) (3)
Measuring the Cost of Cybercrimes (2012) (3)
Implementing a divergent response? The UK approach to bribery in international and domestic contexts (2020) (3)
Offender Organization and Victim Responses (1998) (3)
Stopping Nuclear Terrorism (2008) (3)
Sentencing Respectable Offenders (2016) (3)
Evaluating Criminal Transactional Methods in Cyberspace as Understood in an International Context (2021) (3)
Seizure of confidential material : PACE special procedure (1993) (3)
Appendices to The Impact of E-Cigarette Regulation on the Illicit Trade in Tobacco Products in the European Union (2019) (3)
Financial Abuse of People Lacking Mental Capacity: A Report to the Dawes Trust (2017) (3)
The extent of cross-border crime in Europe: the view from Britain (1993) (3)
The Impact of E-Cigarette Regulation on the Illicit Trade in Tobacco Products in the European Union (2019) (3)
Exploring the ‘Shadows’ in the Implementation Processes for National Anti-fraud Strategies at the Local Level: Aims, Ownership, and Impact (2019) (3)
Preface: The organization of serious crimes (2008) (3)
The organized crime community : essays in honor of Alan A. Block (2010) (2)
Ethical and Social Challenges with developing Automated Methods to Detect and Warn potential victims of Mass-marketing Fraud (MMF) (2017) (2)
Interpreting the Fukushima Daiichi nuclear incident: some questions for corporate criminology (2013) (2)
Theoretical Perspectives on White-Collar Crime (2019) (2)
New Frontiers of Criminal Liability: Money Laundering and Proceeds of Crime (2000) (2)
Assessing the Cost of Fraud (2012) (2)
Equal before the law? (1995) (2)
The costs of fraud (2013) (2)
Economic Crime: Learning from Offender Methodologies, and Pathways into (and out of) Crime (2017) (2)
Editorial: The dynamics of the fight against fraud and bribery—reflections on core issues in this PMM theme (2020) (2)
Fraud, honesty and markets (2008) (2)
Evaluating Criminal Transactional Methods in Cyberspace as Understood in an International Context: Executive Summary (2021) (2)
Introduction to the BJC Special Issue on Terrorism (2010) (2)
The Organized Crime Community (2007) (2)
FRAUD IN THE COURTSRoskill in context (1986) (2)
Organising Financial Crimes: Breaking the Economic Power of Organised Crime Groups? (2003) (2)
Understanding criminal finances: policy and methodological framework (2015) (2)
Fraud and pandemics (2021) (1)
Developments in business crime control in Europe (2002) (1)
Reflections on Proceeds of Crime : A New Code for Confiscation? (2019) (1)
Threat finance: disconnecting the lifeline of organised crime and terrorism (2013) (1)
Learning to Love the Tiny Bomb (2004) (1)
Arms Control and American Security (2005) (1)
Reforming European Procurement Rules: Crime Generating or Crime Preventing? (2008) (1)
The criminal pursuit of serious white-collar crimes (2017) (1)
The bureau de change (2014) (1)
Review Symposium: Respectable Citizens—Shady Practices: The Economic Morality of the Middle Classes (2021) (1)
Cybercriminal networks in the UK and Beyond: Network structure, criminal cooperation and external interactions (2023) (1)
Lawyers as money laundering enablers? An evolving and contentious relationship (2022) (1)
Organised Business Crime in the News (2005) (1)
Impacts of Financial Crimes and Amenability to Control by the FSA: Proposed Framework for Generating Data in a Comparative Manner (2009) (1)
Empirical and Legal Perspectives on the Impact of Pre-trial Publicity (2017) (1)
Fighting Organized Crime and the Threats to Business (2014) (1)
BUILDING THE FOUNDATION FOR RISK MANAGEMENT AND HUMAN ERROR ANALYSIS FOR RECREATIONAL BOATING SAFETY (INTERIM REPORT) (2001) (1)
Financial crimes in comparative context (2010) (1)
Sentencing Frauds: A Comparative Perspective (2007) (1)
Splitting rock vs. splitting atoms: What shale gas means for nuclear power (2012) (1)
Dr Nicholas Lord – Written Evidence (BRI0019): House of Lords Select Committee on the Bribery Act 2010 (2018) (1)
‘Through a glass darkly’: organised crime and money laundering policy reflections - an introduction to the special issue (2021) (1)
The social, administrative and criminal control of fraud (1999) (1)
E-gaming, money laundering and the problem of risk assessment (2013) (1)
Chapter 28: sentencing respectable offenders (2016) (1)
Determining the adequate enforcement of corporate and white-collar crimes in Europe (2015) (1)
Can the AML system be evaluated without better data? (2017) (1)
Green with envy (2018) (1)
Foreword: some reflections on the evolution of economic and financial crimes (2015) (1)
Exporting the Bomb: Technology Transfer and the Spread of Nuclear Weapons . By Matthew Kroenig. Ithaca, NY: Cornell University Press, 2010. 248p. $65.00 cloth, $22.95 paper. (2011) (1)
‘Through a glass darkly’: organised crime and money laundering policy reflections - an introduction to the special issue (2021) (0)
Long‐Firm Fraud, Sentencing, and The Advisory Council (1979) (0)
Financial investigation and privacy in Britain and the Netherlands (2019) (0)
The phantom capitalists ride again: a response to my critics (2010) (0)
Combatting financial crimes, misconduct and mistrust in Australia: Some reflections on what criminologists can contribute (2019) (0)
Mike Fitzgerald, Gregor McLennan, Jennie Pawson, Crime and Society , Routledge and Kegan Paul, Henley on Thames, 1981. vi+504 pp. £8.95. (1983) (0)
Frauds and financial crimes: national strategic responses (2021) (0)
Fraud and corruption in the EU - the need for a more multi-faceted approach (2019) (0)
Interpreting the Fukushima Daiichi nuclear incident: some questions for corporate criminology (2013) (0)
Recent Book: Most Grevious Murder (1983) (0)
Handling stolen goods: Findings from the 2003 Crime and Criminal Justice Survey (2005) (0)
Fraud by A. Doig, Organised Crime by A. Wright and Confessions of a Dying Thief: Understanding Criminal Careers and Illegal Enterprise by D. Steffensmeier and J. Ulmer (2007) (0)
Globalisation, Locale and Bankruptcy Fraud: A Historical Exploration (2016) (0)
Making and managing terrorism and counter-terrorism (2017) (0)
Some reflections on the evolution of financial and economic crimes (2015) (0)
Reduction Partnership Mapping Study (2012) (0)
Money for Crime and Money from Crime: Financing Crime and Laundering Crime Proceeds (2015) (0)
Gerald Mars, Cheats at Work , Allen and Unwin, Hemel Hempstead, 1982. xii + 242 pp. £7.95. (1983) (0)
Lawyers and crime facilitation (2007) (0)
Suite revenge? Policing the economic crisis (2009) (0)
International Crime and Justice: International Fraud (2010) (0)
Incriminating Disclosures: An Evaluation of Money Laundering Regulation in England and Wales (1995) (0)
Fighting organised crime and threats to business (2014) (0)
Combating white-collar and organized crime : some key dilemmas for democratic societies (1998) (0)
Comment: Japan crisis may have little effect on U.S. energy policy (2011) (0)
Overcoming institutional gaps to tackle illicit financing (2015) (0)
Punishing banks, their clients and their clients' clients (2018) (0)
Criminal Financial Investigations: A Strategic and Tactical Approach in the European Dimension 1 (2018) (0)
Pre-trial Publicity and its Treatment in the English Courts (2017) (0)
Organised crime threat assessments - from an academic's scientific but not wholly theoretical perspective (2008) (0)
The impact of commercial fraud (2013) (0)
The SNAP Mission Concept (2002) (0)
Assessing the trends, scale and nature of economic cybercrimes: overview and Issues (2016) (0)
Boost-Phase Missile Defense Debate Continues (2004) (0)
RECENT TEXTS ON WHITE-COLLAR CRIME: AN OVERVIEW (1989) (0)
Who are the criminals?: The politics of crime policy from the age of Roosevelt to the age of Reagan [Commentary] (2013) (0)
Mafias on the Move: How Organized Crime Conquers New Territories. By Federico Varese. Princeton, N.J.: Princeton University Press, 2011. Pp. x+278. $35.00. [Book Review] (2012) (0)
The extent and causes of white-collar crime (1999) (0)
Beyond Break-Even Prices (2015) (0)
Ethnicity, nationality and fraud networks (2009) (0)
Greetings from the new editorial team (2007) (0)
Sir Philip Green and the Unacceptable Face of Capitalism (2018) (0)
The mind, drugs and the policy of fear (2005) (0)
The Fraud Triangle revisited (2013) (0)
Safety at work: An essay review (1984) (0)
'Corruption and Money Laundering' by D. Chaikin and J. C. Sharman [Book Review] (2009) (0)
D. M. Downes, B. P. Davies, M. E. David and P. Stone, Gambling, Work and Leisure: A Study across Three Areas , Routledge and Kegan Paul, London, 1976. viii + 260 pp. £8.25. (1978) (0)
Book Review: Misha Glenny McMAFIA: Crime without Frontiers London: Bodley Head Ltd, 2008. 432 pp. ISBN—10: 022—4—07503—9 (hbk) (2008) (0)
Book Review: Alan Doig Fraud Cullompton: Willan, 2006. 254 pp. £19.50 ISBN 10 184—3—921—723 (pbk) (2008) (0)
Mapping cybercrime and its control (2011) (0)
Evaluating the Control of Money Laundering and Its Underlying Offences: the Search for Meaningful Data (2020) (0)
Controlling the fraud business: current trends and future prospects (2013) (0)
Belgium: the added damage of carbon emissions (2015) (0)
Introduction [Special Issue: Markets, Risk and 'White-Collar' Crimes: Moral Economies from Victorian times to Enron] (2006) (0)
Efforts to combat money laundering: The United Kingdom and the European community (1992) (0)
Public and Private Partnerships against White-Collar Crimes (2010) (0)
New Energy Jobs Won't Solve the U.S. Unemployment Problem (2011) (0)
Robert Sommer, The End of Imprisonment , Oxford University Press, London, 1976. vii + 211 pp. £5.25; Andrew T. Scull, Decarceration, Prentice Hall, London, 1977. vii + 184 pp. £7.15, paper £3.15. (1978) (0)
The Sentencing of Long-firm Frauds (1980) (0)
Illicit Tobacco Trade in the EU: The Finances of a Fragmented Business (2015) (0)
Complex future for US weapons (2005) (0)
The dynamics of the fight against fraud and bribery: reflections on core themes (2020) (0)
Overview (2016) (0)
Book Reviews (1984) (0)
Cyberfraud and the implications for effective risk-based responses: themes from UK research (2016) (0)
Richard Sparks, Hazel Genn and David Dodd, Surveying Victims: A Study of the Measurement of Criminal Victimization , John Wiley, Chichester, 1977. vii+276 pp. £12.00. (1979) (0)
Attitudes to commercial crime (2013) (0)
Fraud and corruption in football: lessons from a survey of match-fixing in Cyprus (2023) (0)
ECONOMIC CRIME AND THE STATE IN THE TWENTIETH CENTURY: A GERMAN-AMERICAN COMPARISON Workshop at the GHI Washington, April 14-16, 2011. Convener: Mario Daniels (GHI). Participants: David O. Friedrichs (University of Scranton), (2011) (0)
AD HOC DRAFTING GROUP ON TRANSNATIONAL ORGANISED CRIME (PC-GR-COT) (2013) (0)
Launch of the eCrime partnership mapping study (2014) (0)
Drugs en geld: Misdaadgeld-beheer en drugsmarkten in Europa (2009) (0)
Overcoming institutional gaps to tackle illicit financing: Policy Brief No 50 (2015) (0)
Colin Moore and John Brown, Community Versus Crime , Bedford Square Press, London, 1981. ix + 150 pp. £9.95, paper £5.55. (1983) (0)
Punishing white collar crime (1992) (0)
Making sense of professional enablers’ involvement in laundering organized crime proceeds and of their regulation (2020) (0)
FINANCIAL EXPLOITATION: LESSONS LEARNED FROM A STUDY OF PEOPLE HOLDING LASTING POWERS OF ATTORNEY (2017) (0)
2 Credit , Debit and Charge Card Fraud Losses 1991-99 ( £ million ) Other Card not present Application Fraud Counterfeit (2000) (0)
R. N. Davidson, Crime and Environment, Croom Helm, London, 1981. 189 pp. £11.95. (1983) (0)
Comments by academic advisors (2017) (0)
Fraud: Organization, motivation and control, Volumes I and II (1999) (0)
Financial elder abuse : findings from a UK study of Court of Protection cases (2016) (0)
Commentary (2013) (0)

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