Michael Levi

8 published titles

The phantom capitalists : the organisation and control of long-firm fraud

1 edition

Regulating fraud : white-collar crime and the criminal process

1 edition

The investigation, prosecution and trial of serious fraud

1 edition

Seizure of confidential material : PACE special procedure

(Contributor)

1 edition

Money-laundering in the UK : an appraisal of suspicion-based reporting

(Contributor)

1 edition

Contemporary issues in criminology

(Contributor)

1 edition

The corruption of politics and the politics of corruption

(Contributor)

1 edition

Fraud : organization, motivation, and control

(Contributor)

1 edition