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Michael Levi

8 published titles

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

1 edition

  • ISBN: 0435825208
  • Heinemann
  • 1981
  • Details

Regulating fraud : white-collar crime and the criminal process

1 edition

  • ISBN: 0422611603
  • Tavistock
  • 1987
  • Details

The investigation, prosecution and trial of serious fraud

1 edition

  • ISBN: 0113410735
  • HMSO
  • 1993
  • Details

Seizure of confidential material : PACE special procedure

(Contributor)

1 edition

  • ISBN: 0406015627
  • Butterworths
  • 1993
  • Details

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

(Contributor)

1 edition

  • ISBN: 0947692320
  • Police Foundation/University of Wales
  • 1994
  • Details

Contemporary issues in criminology

(Contributor)

1 edition

  • ISBN: 0708312977
  • University of Wales Press
  • 1995
  • Details

The corruption of politics and the politics of corruption

(Contributor)

1 edition

  • ISBN: 0631200142
  • Blackwell
  • 1996
  • Details

Fraud : organization, motivation, and control

(Contributor)

1 edition

  • ISBN: 1855217163
  • Ashgate
  • 1999
  • Details

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