Measuring the cost of cybercrime R Anderson, C Barton, R Böhme, R Clayton, MJG Van Eeten, M Levi, ... The economics of information security and privacy, 265-300, 2013 | 810 | 2013 |
Money laundering M Levi, P Reuter Crime and justice 34 (1), 289-375, 2006 | 617 | 2006 |
Regulating fraud (routledge revivals): White-collar crime and the criminal process M Levi Routledge, 2013 | 421 | 2013 |
The phantom capitalists: The organization and control of long-firm fraud M Levi Routledge, 2016 | 343 | 2016 |
Money laundering and its regulation M Levi The Annals of the American Academy of Political and Social Science 582 (1 …, 2002 | 328 | 2002 |
Reducing and preventing organised crime: An evidence-based critique M Levi, M Maguire Crime, Law and Social Change 41, 397-469, 2004 | 305 | 2004 |
The fraud triangle revisited A Schuchter, M Levi Security Journal 29, 107-121, 2016 | 290 | 2016 |
Technologies, security, and privacy in the post‐9/11 European information society M Levi, DS Wall Journal of law and society 31 (2), 194-220, 2004 | 264 | 2004 |
Organized fraud and organizing frauds: Unpacking research on networks and organization M Levi Transnational Financial Crime, 309-340, 2017 | 250 | 2017 |
Measuring the Impact of Fraud in the UK: A Conceptual and Empirical Journey M Levi, J Burrows The British Journal of Criminology 48 (3), 293-318, 2008 | 220 | 2008 |
Violent crime M Levi, M Maguire, F Brookman The Oxford handbook of criminology 3, 795-843, 2002 | 213 | 2002 |
Researching the organization of serious crimes A Edwards, M Levi Criminology & Criminal Justice 8 (4), 363-388, 2008 | 195 | 2008 |
Beyond the fraud triangle: Swiss and Austrian elite fraudsters A Schuchter, M Levi Accounting Forum 39 (3), 176-187, 2015 | 190 | 2015 |
Terrorist finance, money laundering and the rise and rise of mutual evaluation: a new paradigm for crime control? M Levi, W Gilmore Financing terrorism, 87-114, 2002 | 188 | 2002 |
Drugs and money: managing the drug trade and crime-money in Europe PC Van Duyne, M Levi (No Title), 2005 | 187 | 2005 |
The media construction of financial white-collar crimes M Levi British journal of criminology 46 (6), 1037-1057, 2006 | 186 | 2006 |
Financial havens, banking secrecy and money-laundering JA Blum, M Levi, RT Naylor, P Williams Taylor & Francis Group 36 (1), 22-23, 1999 | 178 | 1999 |
Literature review on upper level drug trafficking N Dorn, M Levi, LA King, L Van der Laenen, M Boellinger, A German Home Office, 2005 | 172 | 2005 |
The organization of serious crimes M Levi The Oxford handbook of criminology 887, 2002 | 165 | 2002 |
Any port in a storm: Fieldwork difficulties in dangerous and crisis-ridden settings K Belousov, T Horlick-Jones, M Bloor, Y Gilinskiy, V Golbert, ... Qualitative research 7 (2), 155-175, 2007 | 153 | 2007 |