Michael Levi

Regulating Fraud

2014

Phantom Capitalists

2020

Frauds and Financial Crimes

2023

Drugs and Money

2005

The organized crime community

2010

Sympton Relief in Palliative Care

2018

Basic Notes in Psychopharmacology

2021

Basic Notes in Psychiatry

2019

The Power Surge

2014

Rethinking the Organization of White-Collar and Corporate Crimes

2019

On Nuclear Terrorism

2010

The phantom capitalists

2007

Organized Corporate Crime

2019

Victims of white collar crime

1997

The prevention of plastic and cheque fraud revisited

1998

The prevention of fraud

1988

The prevention of cheque and credit card fraud

1991

The investigation, prosecution, and trial of serious fraud

1993