Michael Levi

Cardiff University

Professor of Criminology

Glamorgan Building

King Edward VII Avenue

Cardiff, Wales CF10 3WT

United Kingdom

SCHOLARLY PAPERS

10

DOWNLOADS

298

CITATIONS
Rank 30,692

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Top 30,692

in Total Papers Citations

7

Scholarly Papers (10)

1.

Impacts of Financial Crimes and Amenability to Control by the FSA: Proposed Framework for Generating Data in a Comparative Manner

Number of pages: 53 Posted: 22 Aug 2009 Last Revised: 05 Nov 2009
Institute of Advanced Legal Studies, University of London, Cardiff University, John Howell & Co. Ltd and John Howell & Co. Ltd
Downloads 162 (179,841)

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Financial regulation, Financial crime, Performance indicators

2.

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)

USUAL AND UNUSUAL ORGANISING CRIMINALS IN EUROPE: PROFITABLE CRIMES, FROM UNDERWORLD TO UPPERWORLD - ESSAYS IN HONOUR OF PETRUS VAN DUYNE, pp. 33-54, G. Antonopoulos, et al, eds., Antwerp: Maklu, 2011
Number of pages: 4 Posted: 25 Mar 2011
Nicholas Dorn and Michael Levi
Institute of Advanced Legal Studies, University of London and Cardiff University
Downloads 122 (225,921)
Citation 1

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Financial market fraud, SEC, Goldman Sachs, Negotiated settlement, Re-integrative shaming, Elites

3.

Technologies, Security, and Privacy in the Post-9/11 European Information Society

Journal of Law and Society, Vol. 31, No. 2, pp. 194-220, June 2004
Number of pages: 27 Posted: 05 Jul 2004
Michael Levi and David S. Wall
Cardiff University and University of Leeds, Centre for Criminal Justice Studies
Downloads 14 (546,229)
Citation 6
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4.

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

The British Journal of Criminology, Vol. 50, Issue 4, pp. 650-669, 2010
Posted: 29 Jun 2010
Michael Levi
Cardiff University

Abstract:

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terrorism financing, money laundering, financial intelligence, risk policing, Jihad

5.

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

The British Journal of Criminology, Vol. 49, Issue 1, pp. 48-67, 2009
Posted: 15 Dec 2008
Michael Levi
Cardiff University

Abstract:

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6.

Private-Public or Public-Private? Strategic Dialogue on Serious Crime and Terrorism in the EU

Security Journal, August 2008
Posted: 26 Oct 2008
Nicholas Dorn and Michael Levi
Institute of Advanced Legal Studies, University of London and Cardiff University

Abstract:

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private security, European Union, public-private, private-public, information sharing

7.

European Private Security, Corporate Investigation and Military Services: Collective Security, Market Regulation and Structuring the Public Sphere

Policing and Society, Vol. 17, No. 3, pp. 213-238, September 2007
Posted: 26 Aug 2008 Last Revised: 05 Nov 2009
Nicholas Dorn and Michael Levi
Institute of Advanced Legal Studies, University of London and Cardiff University

Abstract:

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Commercial advantage, Governance and regulation, Markets and trade, Private security, Corporate investigations, Military services, Public-private cooperation in public security, Serious and organized economic crime

8.

Reforming European Procurement Rules: Crime Generating or Crime Preventing?

Journal of Financial Crime, Vol. 15, No. 3, pp. 243-260, 2008
Posted: 26 Jul 2008
Nicholas Dorn, Michael Levi and Simone White
Institute of Advanced Legal Studies, University of London, Cardiff University and European Commission Anti-Fraud Office

Abstract:

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Corruption, European directives, European legislation, European Union, Fraud, Public procurement

9.

East Meets West in Anti-Money Laundering and Anti-Terrorist Finance: Policy Dialogue and Differentiation on Security, the Timber Trade and Alternative Banking

Asian Journal of Criminology, Vol. 3, No. 1, pp. 91-110, November 2007
Posted: 25 Jul 2008
Nicholas Dorn and Michael Levi
Institute of Advanced Legal Studies, University of London and Cardiff University

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Alternative money remittance systems, European Union, Illegal logging and timber trade, Money laundering, Policies and regulation, Security at sea, South East Asia,Terrorist finance, Trade in small arms

10.

The Media Construction of Financial White-Collar Crimes

The British Journal of Criminology, Vol. 46, Issue 6, pp. 1037-1057, 2006
Posted: 29 Feb 2008
Michael Levi
Cardiff University

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