Yr Athro Michael Levi

: Ar gael fel goruchwyliwr ôl-raddedig

Timau a rolau for Michael Levi

Athro
Ysgol y Gwyddorau Cymdeithasol

Mae gennyf enw da rhyngwladol am ragoriaeth mewn ymchwil sylfaenol a pholisi ar wyngalchu arian, llygredd, seiberdroseddau, twyll, troseddau cyfundrefnol trawswladol a throseddau coler wen. Adlewyrchir hyn mewn gwobrau cyflawniad oes mawr gan Gymdeithasau Troseddeg Prydain, Ewrop ac America, y Wobr Tackling Economic Crime Lifetime, a gwobr Ymchwil ac Addysg Llygredd Al Thani Rule of Law Committee/UNODC.

Rwyf wedi chwarae rôl gynghorol yn rhyngwladol (gyda'r Comisiwn Ewropeaidd a'r Senedd, Europol, Cyngor Ewrop, UNODC a Fforwm Economaidd y Byd) ac yn genedlaethol (gyda Swyddfa Gartref y DU a Swyddfa'r Cabinet, a chyda'r Pwyllgor Cynghori ar Ystadegau Troseddu). Ar hyn o bryd rwy'n aelod o Bwyllgor Cynghori Gwyddoniaeth y Swyddfa Gartref.

Date
Type

2017

Dalley, G. et al., 2017. Researching the financial abuse of individuals lacking mental capacity. The Journal of Adult Protection 19 (6), pp.394-405. (10.1108/JAP-05-2017-0022)
Williams, M. L. and Levi, M. 2017. Cybercrime prevention. In: Sidebottom, A. and Tilley, N. eds. Handbook of Crime Prevention and Community Safety (2nd edition). London: Routledge(10.4324/9781315724393-21)
Lord, N. and Levi, M. 2017. Organizing the finances for and the finances from transnational corporate bribery. European Journal of Criminology 14 (3), pp.365-389. (10.1177/1477370816661740)
Whitty, M. et al., 2017. Ethical and social challenges with developing automated methods to detect and warn potential victims of Mass-Marketing Fraud (MMF). Presented at: 26th International Conference on World Wide Web Perth, Australia 3-7 April 2017. WWW '17: Companion Proceedings of the 26th International Conference on World Wide Web Companion. Republic and Canton of Geneva, Switzerland: International World Wide Web Conferences Steering Committee. , pp.1311-1314. (10.1145/3041021.3053891)
Dalley, G. et al., 2017. Exploring financial abuse as a feature of family life: an analysis of Court of Protection cases. Elder Law Journal 7 (1)
Levi, M. et al. 2017. Cyberfraud and the implications for effective risk-based responses: themes from UK research. Crime, Law and Social Change 67 (1), pp.77-96. (10.1007/s10611-016-9648-0)
Levi, M. 2017. Assessing the trends, scale and nature of economic cybercrimes: overview and issues. Crime, Law and Social Change 67 (1), pp.3-20. (10.1007/s10611-016-9645-3)
Innes, M. and Levi, M. 2017. Making and managing terrorism and counter-terrorism. In: Liebling,, A. , Maruna, S. and McAra, L. eds. The Oxford Handbook of Criminology : Sixth edition. Oxford: Oxford University Press. , pp.455-477.
Levi, M. 2017. Punishing banks, their clients and their clients' clients. In: The Handbook of Criminal and Terrorism Financing Law. Palgrave MacMillan
Lord, N. and Levi, M. 2017. O processo criminal de graves crimes de colarinho branco. In: Carlen, P. and Ayres Franca, L. eds. Criminologias alternativas. Canal Ciências Criminais. , pp.325-344.

2016

Levi, M. 2016. The impacts of organised crime in the EU: some preliminary thoughts on measurement difficulties. Contemporary Social Science 11 (4), pp.392-402. (10.1080/21582041.2015.1090802)
Levi, M. 2016. Overview. Crime, Law and Social Change 67 (1), pp.1-2. (10.1007/s10611-016-9657-z)
Manoli, A. E. , Antonopoulos, G. A. and Levi, M. 2016. Football clubs and financial crimes in Greece. Journal of Financial Crime 23 (3), pp.559-573. (10.1108/JFC-06-2015-0030)
Schuchter, A. and Levi, M. 2016. The fraud triangle revisited. Security Journal 29 (2), pp.107-121. (10.1057/sj.2013.1)
Artingstall, D. et al., 2016. Drivers & impacts of derisking: A study of representative views and data in the UK, by John Howell & Co. Ltd. for the Financial Conduct Authority. Project Report.[Online].Surrey: John Howell & Co. Ltd. Available at: https://www.fca.org.uk/publication/research/drivers-impacts-of-derisking.pdf.
Levi, M. 2016. Chapter 28: sentencing respectable offenders. In: van Slyke, S. R. , Benson, M. L. and Cullen, F. T. eds. Oxford Handbook of White - Collar Crime. Oxford University Press. , pp.582-602.
Levi, M. et al. 2016. The implications of economic cybercrime for policing. Project Report.[Online].London: City of London Corporation. Available at: https://www.cityoflondon.gov.uk/business/economic-research-and-information/research-publications/Documents/Research-2015/Economic-Cybercrime-FullReport.pdf.

2015

Levi, M. and Schuchter, A. 2015. Beyond the fraud triangle: Swiss and Austrian elite fraudsters. Accounting Forum 39 (3), pp.176-187. (10.1016/j.accfor.2014.12.001)
Middleton, D. and Levi, M. 2015. Let sleeping lawyers lie: organized crime, lawyers and the regulation of legal services. British Journal of Criminology 55 (4), pp.647-668. (10.1093/bjc/azv001)
Levi, M. 2015. Money for crime and money from crime: financing crime and laundering crime proceeds. European Journal on Criminal Policy and Research 21 (2), pp.275-297. (10.1007/s10610-015-9269-7)
Lord, N. and Levi, M. 2015. Determining the adequate enforcement of white-collar and corporate crimes in Europe. In: Erp, J. v. , Huisman, W. and Walle, G. V. eds. The Routledge Handbook of White-Collar and Corporate Crime in Europe. Routledge. , pp.39-56.
Levi, M. 2015. Qualitative research on elite frauds, ordinary frauds and "organized crime". In: Copes, H. and Miller, J. M. eds. Handbook of Qualitative Criminology. Routledge. , pp.215-235.
Levi, M. 2015. Some reflections on the evolution of financial and economic crimes. In: Rider, B. ed. Research Handbook on International Financial Crime. Cheltenham: Edward Elgar. , pp.xxviii-xxxvi.
Levi, M. 2015. Understanding the U.S. illicit tobacco market: characteristics, policy context, and lessons from international experiences. Washington, DC:: National Academies Press.
Levi, M. et al. 2015. Understanding criminal finances: policy and methodological framework. In: Shentov, O. and Levi, M. eds. Financing of Organised Crime. Center for the Study of Democracy. , pp.11-28.
Levi, M. and CGD Working Group, 2015. Unintended consequences of anti-money laundering policies for poor countries. Project Report.[Online].Washington DC: Centre for Global Development. Available at: http://www.cgdev.org/publication/unintended-consequences-anti-money-laundering-policies-poor-countries.
Williams, M. L. and Levi, M. 2015. Perceptions of the eCrime controllers: modelling the influence of cooperation and data source factors. Security Journal 28 (3), pp.252-271. (10.1057/sj.2012.47)

2014

Levi, M. 2014. Organized fraud. In: Paoli, L. ed. The Oxford Handbook of Organised Crime. Oxford: Oxford University Press. , pp.460-481.
Levi, M. 2014. Thinking about organised crime. The RUSI Journal 159 (1), pp.6-14. (10.1080/03071847.2014.895253)
Levi, M. 2014. Fighting organised crime and threats to business. In: Martin, G. ed. The Handbook of Security (2nd Edition). Basingstoke: Palgrave Macmillan. , pp.256-278.
Levi, M. 2014. Money laundering. In: Paoli, L. ed. The Oxford Handbook of Organised Crime. Oxford: Oxford University Press. , pp.419-443.
Levi, M. 2014. Regulating fraud revisited. In: Davies, P. , Francis, P. and Wyatt, T. eds. Invisible Crimes and Social Harms. Critical Criminological Perspectives Basingstoke: Palgrave Macmillan. , pp.221-243.
Levi, M. 2014. The bureau de change. In: Thrift, N. et al., Globalization in Practice. Oxford University Press. , pp.114-118.
Levi, M. , Halliday, T. and Reuter, P. 2014. Global surveillance of dirty money: assessing assessments of regimes to control money-laundering and combat the financing of terrorism. Project Report.[Online].Center on Law and Globalization. Available at: http://www.lexglobal.org/files/Report_Global%20Surveillance%20of%20Dirty%20Money%201.30.2014.pdf.
Levi, M. and Williams, M. L. 2014. Launch of the eCrime partnership mapping study. Presented at: HMG Parliamentary Information Technology Committee London, UK 2012.

2013

Levi, M. and Williams, M. L. 2013. Multi-agency partnerships in cybercrime reduction: Mapping the UK information assurance network cooperation space. Information Management & Computer Security 21 (5), pp.420-443. (10.1108/IMCS-04-2013-0027)
Doig, A. and Levi, M. 2013. A case of arrested development? Delivering the UK National Fraud Strategy within competing policing policy priorities. Public Money and Management 33 (2), pp.145-152. (10.1080/09540962.2013.763435)
Levi, M. 2013. Drug law enforcement and financial investigation strategies, modernising drug law enforcement. Project Report.London: International Drug Policy Consortium.
Levi, M. 2013. Regulating fraud: White-collar crime and the criminal process. Routledge Revivals London: Routledge.
Levi, M. 2013. Who are the criminals?: The politics of crime policy from the age of Roosevelt to the age of Reagan [Commentary]. Contemporary Sociology: A Journal of Reviews 42 (5), pp.683-686. (10.1177/0094306113499534d)
Levi, M. and Horlick-Jones, T. E. 2013. Interpreting the Fukushima Daiichi nuclear incident: some questions for corporate criminology. Crime, Law and Social Change 59 (5), pp.487-500. (10.1007/s10611-013-9432-3)
Levi, M. et al. 2013. The economic, financial & social impacts of organised crime in the European Union. Brussels: European Parliament. Available at: http://www.europarl.europa.eu/RegData/etudes/etudes/join/2013/493018/IPOL-JOIN_ET%282013%29493018_EN.pdf.

2012

Levi, M. 2012. How well do anti-money laundering controls work in developing countries?. In: Reuter, P. ed. Draining Development?: Controlling Flows of Illicit Funds From Developing Countries. Washington, DC: World Bank. , pp.373-414.
Levi, M. 2012. Mafias on the Move: How Organized Crime Conquers New Territories. By Federico Varese. Princeton, N.J.: Princeton University Press, 2011. Pp. x+278. $35.00. [Book Review]. American Journal of Sociology 117 (5), pp.1554-1556. (10.1086/664060)
Levi, M. 2012. States, frauds, and the threat of transnational organized crime. Journal of International Affairs 66 (1), pp.37-48.
Levi, M. and Williams, M. L. 2012. eCrime reduction partnership mapping study: final report. Project Report.[Online].Cardiff University. Available at: http://www.cardiff.ac.uk/socsi/resources/Levi%20Williams%20eCrime%20Reduction%20Partnership%20Mapping%20Study.pdf.

2011

Levi, M. and Williams, M. L. 2011. Mapping cybercrime and its control. Presented at: eCrime Reduction Partnership Business/Government Roundtable, Department for Business, Innovation and Skills London, UK 2011.

2010

Levi, M. 2010. Combating the financing of terrorism: a history and assessment of the control of 'threat finance'. British Journal of Criminology 50 (4), pp.650-669. (10.1093/bjc/azq025)
Levi, M. 2010. Credit fraud. In: Brookman, F. et al., Handbook on Crime. Cullompton, Devon: Willan Publishing. , pp.153-171.
Levi, M. 2010. E-gaming and money laundering risks: a European overview. ERA Forum 10 (4), pp.533-546. (10.1007/s12027-009-0143-2)
Levi, M. 2010. Financial crimes in comparative context. In: Shoham, S. G. , Knepper, P. and Kett, M. eds. International Handbook of Criminology. Boca Raton: CRC Press. , pp.309-342.
Levi, M. 2010. Hitting the suite spot: sentencing frauds. Journal of Financial Crime 17 (1), pp.116-132. (10.1108/13590791011009400)
Levi, M. 2010. Public and private policing of financial crimes: the struggle for co-ordination. Varstvoslovje / Journal of Criminal Justice and Security 12 (4), pp.343-354.
Levi, M. 2010. Serious tax fraud and noncompliance: a review of evidence on the differential impact of criminal and noncriminal proceedings. Criminology & Public Policy 9 (3), pp.493-513. (10.1111/j.1745-9133.2010.00645.x)
Levi, M. , Karstedt, S. and Ruggiero, V. 2010. Introduction to the BJC special issue on terrorism. British Journal of Criminology 50 (4), pp.617-621. (10.1093/bjc/azq024)

2009

Doig, A. and Levi, M. 2009. Inter-agency work and the UK public sector investigation of fraud, 1996–2006: Joined-up rhetoric and disjointed reality. Policing and Society: An International Journal of Research and Policy 19 (3), pp.199-215. (10.1080/10439460902863311)
Dorn, N. et al., 2009. Impacts of financial crimes and amenability to control by the FSA : proposed framework for generating data in a comparative manner. Project Report.[Online].London: Financial Services Authority. Available at: http://www.fsa.gov.uk/pubs/other/scale_and_impact_paper.pdf.
Levi, M. 2009. 'Corruption and Money Laundering' by D. Chaikin and J. C. Sharman [Book Review]. Journal of Law and Society 36 (4), pp.589-591. (10.1111/j.1467-6478.2009.00486.x)
Levi, M. 2009. Ethnicity, nationality and fraud networks. In: Brants, C. , van der Poel, S. and Bovenkerk, F. eds. Diverse kwesties. Pompe reeks Vol. 56.Utrecht: Willem Pompe Instituut voor Strafwetenschappen. , pp.205-212.
Levi, M. 2009. Financial crimes. In: Tonry, M. ed. The Oxford Handbook of Crime and Public Policy. Oxford Handbooks in Criminology and Criminal Justice New York: Oxford University Press USA. , pp.223-246.
Levi, M. 2009. McMAFIA: crime without frontiers. By Misha Glenny. London: Bodley Head. 2008. [Book Review]. Trends in Organized Crime 12 (1), pp.78-80. (10.1007/s12117-008-9047-8)
Levi, M. 2009. Money-laundering risks and e-gaming: a European overview and assessment. Other. European Gaming and Betting Association. Available at: http://www.egba.eu/pdf/Levi_Final_Money_Laundering_Risks_egaming%20280909.pdf.
Levi, M. 2009. Suite revenge? Policing the economic crisis. Crime, Law, and Deviance Spring , pp.4-5.
Levi, M. 2009. Suite revenge? The shaping of folk devils and moral panics about white-collar crimes. British Journal of Criminology 49 (1), pp.48-67. (10.1093/bjc/azn073)
Levi, M. 2009. White-collar crimes and the fear of crime: a review. In: Simpson, S. S. and Weisburd, D. eds. The Criminology of White-collar Crime. New York: Springer. , pp.79-110. (10.1007/978-0-387-09502-8_5)
Levi, M. and Reuter, P. 2009. Money laundering. In: Tonry, M. ed. The Oxford Handbook of Crime and Public Policy. Oxford Handbooks in Criminology and Criminal Justice New York: Oxford University Press. , pp.356-380.
Levi, M. and Van Duyne, P. 2009. Drugs en geld: Misdaadgeld-beheer en drugsmarkten in Europa. [Drugs and money: managing the drug trade and crime money in Europe]. M. Levi and P. Van Duyne Oisterwijk, Netherlands: Wolf Legal Publishers.

2008

Dorn, N. and Levi, M. 2008. Private-public or public-private? Strategic dialogue on serious crime and terrorism in the EU. Security Journal 22 (4), pp.302-316. (10.1057/palgrave.sj.8350086)
Dorn, N. , Levi, M. and White, S. 2008. Do European procurement rules generate or prevent crime?. Journal of Financial Crime 15 (3), pp.243-260. (10.1108/13590790810882847)
Edwards, A. M. and Levi, M. 2008. Preface: the organization of serious crimes: developments in research and theory. Criminology and Criminal Justice 8 (4), pp.359-361. (10.1177/1748895808097402)
Edwards, A. M. and Levi, M. 2008. Researching the organization of serious crimes. Criminology and Criminal Justice 8 (4), pp.363-388. (10.1177/1748895808097403)
Levi, M. 2008. Alan Doig Fraud Cullompton: Willan, 2006. 254 pp. 19.50 ISBN 101843921723 (pbk) [Book Review]. Criminology and Criminal Justice 8 (4), pp.509-510. (10.1177/1748895808096785)
Levi, M. 2008. Combating identity and other forms of payment fraud in the UK: an analytical history. In: McNally, M. M. and Newman, G. R. eds. Perspectives on identity theft. Crime prevention studies Vol. 23.Monsey, NY: Criminal Justice Press. , pp.111-132.
Levi, M. 2008. Fraud, honesty and markets. In: Cane, P. and Conaghan, J. eds. The new Oxford companion to law. Oxford: Oxford University Press. , pp.473-475.
Levi, M. 2008. Misha Glenny McMAFIA: Crime without Frontiers London: Bodley Head Ltd, 2008. 432 pp. ISBN10: 0224075039 (hbk) [Book Review]. Criminology and Criminal Justice 8 (4), pp.513-515. (10.1177/17488958080080040603)
Levi, M. 2008. Organised crime threat assessments - from an academic's scientific but not wholly theoretical perspective. Presented at: Annual European Police Research and Science Conferences Vienna, Austria 24 November 2008.
Levi, M. 2008. Organized fraud and organizing frauds: unpacking research on networks and organization. Criminology and Criminal Justice 8 (4), pp.389-419. (10.1177/1748895808096470)
Levi, M. 2008. Policing fraud and organised crime. In: Newburn, T. ed. Handbook of policing. Cullompton, Devon: Willan Publishing. , pp.522-552.
Levi, M. 2008. The phantom capitalists: the organisation and control of long-firm fraud. Andover: Ashgate.
Levi, M. 2008. White-collar, organised and cyber crimes in the media: some contrasts and similarities. Crime, Law and Social Change 49 (5), pp.365-377. (10.1007/s10611-008-9111-y)
Levi, M. 2008. White-collar, organised and cyber crimes in the media: some contrasts and similarities. In: Cane, P. and Conaghan, J. eds. The New Oxford Companion to Law. Oxford, UK: Oxford University Press. , pp.1244-1245.

2007

Belousov, K. et al., 2007. Any port in a storm: fieldwork difficulties in dangerous and crisis-ridden settings. Qualitative Research 7 (2), pp.155-175. (10.1177/1468794107076019)
Dorn, N. and Levi, M. 2007. 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 3 (1), pp.91-110. (10.1007/s11417-007-9041-0)
Dorn, N. and Levi, M. 2007. European private security, corporate investigation and military services: collective security, market regulation and structuring the public sphere. Policing and Society 17 (3), pp.213-238. (10.1080/10439460701497303)
Levi, M. 2007. Sentencing frauds: a comparative perspective. Monatsschrift für Kriminologie und Strafrechtsreform 90 (2/3), pp.158-174.
Levi, M. and Burrows, J. 2007. Measuring the impact of fraud in the UK: a conceptual and empirical journey. British Journal of Criminology 48 (3), pp.293-318. (10.1093/bjc/azn001)
Levi, M. et al. 2007. The nature, extent and economic impact of fraud in the UK. Technical Report.

2006

Levi, M. and Reuter, P. 2006. Money Laundering. Crime and Justice: an Annual Review of Research 34 , pp.289-375.
Dorn, N. and Levi, M. 2006. From Delphi to Brussels, the policy context: crime prophecy, proofing, assessment. European Journal on Criminal Policy and Research 12 (3-4), pp.213-220. (10.1007/s10610-006-9021-4)
Dorn, N. and Levi, M. 2006. Regulation of insurance and corporate security: Integrating crime and terrorism seriousness into the analysis. European Journal on Criminal Policy and Research 12 (3-4), pp.257-277. (10.1007/s10610-006-9024-1)
Karstedt, S. , Levi, M. and Godfrey, B. 2006. Introduction. British Journal of Criminology 46 (6), pp.971-975. (10.1093/bjc/azl077)
Levi, M. 2006. The media construction of financial white-collar crimes. British Journal of Criminology 46 (6), pp.1037-1057. (10.1093/bjc/azl079)
Levi, M. and Dorn, N. 2006. Regulation and corporate crime: managers and auditors. European Journal on Criminal Policy and Research 12 (3-4), pp.229-255. (10.1007/s10610-006-9023-2)

2005

Levi, M. , Nelen, H. and Lankhorst, F. 2005. Lawyers as crime facilitators in Europe: An introduction and overview. Crime, Law and Social Change 42 (2-3), pp.117-121. (10.1007/s10611-005-5654-3)
Middleton, D. J. and Levi, M. 2005. The role of solicitors in facilitating 'Organized Crime': Situational crime opportunities and their regulation. Crime, Law and Social Change 42 (2-3), pp.123-161. (10.1007/s10611-005-5655-2)

2004

Levi, M. and Maguire, E. M. W. 2004. Reducing and Preventing Organised Crime: An Evidence-Based Critique. Crime, Law and Social Change 41 (5), pp.397-469. (10.1023/B:CRIS.0000039600.88691.af)
Bloor, M. et al., 2004. Problems of global governance of seafarers' health and safety [Project Report]. Project Report.Seafarers International Research Centre.
Levi, M. and Van Duyne, P. 2004. Drugs and money: Managing the drug trade and crime-money in Europe. Organizational Crime London: Routledge.
Levi, M. and Wall, D. S. 2004. Technologies, Security, and Privacy in the Post-9/11 European Information Society. Journal of Law and Society 31 (2), pp.194-220. (10.1111/j.1467-6478.2004.00287.x)

2003

Honess, T. M. , Charman, E. A. and Levi, M. 2003. Factual and affective/evaluative recall of pretrial publicity: their relative influence on juror reasoning and verdict in a simulated fraud trial. Journal of Applied Social Psychology 33 (7), pp.1404-1416. (10.1111/j.1559-1816.2003.tb01955.x)
Levi, M. , Morgan, J. and Burrows, J. 2003. Enhancing business crime reduction: UK directors' responsibilities to review the impact of crime on business. Security Journal 16 (4), pp.7-27. (10.1057/palgrave.sj.8340143)

2002

Levi, M. 2002. Suite Justice or Sweet Charity? Some Explorations of Shaming and Incapacitating Business Fraudsters. Punishment and Society 4 (2), pp.147-163. (10.1177/14624740222228527)

2001

Levi, M. 2001. Business, cities and fears about crimes. Urban Studies 38 (5-6), pp.849-868. (10.1080/00420980125411)

1999

Levi, M. ed. 1999. Fraud: Organization, motivation and control, Volumes I and II. The International Library of Criminology, Criminal Justice and Penology Vol. 35Hampshire: Ashgate Dartmouth.
Hampton, M. P. and Levi, M. 1999. Fast spinning into oblivion? Recent developments in money-laundering policies and offshore finance centres. Third World Quarterly 20 (3), pp.645-656. (10.1080/01436599913730)

1998

Honess, T. M. , Levi, M. and Charman, E. A. 1998. Juror competence in processing complex information: Implications from a simulation of the Maxwell trial. Criminal Law Review 1998 (Nov), pp.763-773.

1997

Levi, M. 1997. Evaluating the 'new policing': Attacking the money trail of organized crime. Australian & New Zealand Journal of Criminology 30 (1), pp.1-25. (10.1177/000486589703000101)

1996

Levi, M. and Nelken, D. eds. 1996. The corruption of politics and the politics of corruption. Oxford: Blackwell.

1995

Levi, M. and Osofsky, L. 1995. Investigating, seizing, and confiscating the proceeds of crime. Working paper. London: Home Office Police Research Group. Available at: http://webarchive.nationalarchives.gov.uk/20110218135832/http:/rds.homeoffice.gov.uk/rds/prgpdfs/fcdps61.pdf.

1994

Gold, M. and Levi, M. eds. 1994. Money laundering in the UK: An appraisal of suspicion-based reporting. London and Cardiff: Police Foundation and University of Wales.

1993

Levi, M. 1993. The investigation, prosecution, and trial of serious fraud. Royal Commission on Criminal Justice Research Study Vol. 14London: HMSO.

1991

Levi, M. 1991. Customer confidentiality, money-laundering, and police-bank relationships: English law and practice in a global environment. London: Police Foundation.

1990

Levi, M. ed. 1990. Reflections on organised crime: Patterns and control. Howard Journal of Criminal Justice Vol. 37/4Oxford: Blackwell.

1987

Levi, M. 1987. Regulating fraud: white-collar crime and the criminal process. London: Tavistock Publications.

1981

Levi, M. 1981. The phantom capitalists: the organisation and control of long-firm fraud. Cambridge Studies in Criminology Vol. 44London: Heinemann Educational.

Ymchwil gyfredol a diweddar:

2021-23 Ymagwedd Iechyd y Cyhoedd at Dwyll (Comisiynydd Heddlu a Throseddu Gorllewin Canolbarth Lloegr)

Twyll 2021-22 a'i berthynas â Pandemigau ac Argyfyngau Economaidd o 1850 i'r presennol (Academi Brydeinig)

2020-23 Diogelwch Digidol trwy Ddylunio Hwb Gwyddorau Cymdeithasol y Dyfodol+, (Cymrawd Ymchwil Her a Chyd-ymchwilydd, Ymchwil ac Arloesi'r DU)

Gwerthusiad Rhaglen Cudd-wybodaeth ar y Cyd 2021-22 (Cyd-Ymchwilydd, Gwasanaeth Carchardai a Phrawf EM)

2019-20 Sut mae technolegau ar-lein yn trawsnewid troseddau cyfundrefnol trawswladol, (Cyngor Ymchwil Economaidd a Chymdeithasol, Prif Ymchwilydd)

2018-9 Gwerthuso Dulliau Trafodion Troseddol mewn Seiberofod fel y'u deallir mewn Cyd-destun Rhyngwladol, (Y Swyddfa Gartref, cyd-Ymchwilydd gyda Flinders a Phrifysgolion Talaith Georgia)

2018-20 Achos wrth Achos: Adeiladu Cronfa Ddata ar Fodelau Busnes Seiberdroseddol, (Y Swyddfa Gartref, cyd-Ymchwilydd gyda Rhydychen, VU Amsterdam, NSCR Amsterdam, a Gwladwriaeth Michigan)

2016- Canfod ac Atal Twyll Marchnata Torfol, EPSRC (Co-I, gyda Chaerlŷr, UCL a Warwick)

2016- Canolfan Dysgu Troseddau Economaidd, Coleg Plismona (cyd-I, gyda Heddlu Dinas Llundain, Portsmouth a Warwick)

2016- Demystifying the Corruption Paradox by Exploring Bribery 'at Home', British Academy / Leverhulme Small Grant (coI, gyda Manceinion, Utrecht)

2015 Troseddau Economaidd Seibergysylltiedig a Goblygiadau ar gyfer Dulliau Plismona (PI, Corfforaeth Dinas Llundain)

2013- Beth sy'n Gweithio'r Ganolfan ar gyfer Lleihau Troseddu (ESRC/ Coleg Plismona)

2013 Effeithiau Economaidd, Ariannol a Chymdeithasol Troseddau Cyfundrefnol yn yr Undeb Ewropeaidd (Senedd Ewrop)

2013- Nodi a Modelu Ymddygiadau Dioddefwyr, Busnes, Rheoleiddiol a Malware mewn Tirwedd Seiberfygythiad sy'n Newid (Cyngor Ymchwil Peirianneg a Gwyddorau Ffisegol)

2013- Canfod Bygythiadau Mewnol Corfforaethol (prosiect ar y cyd Rhydychen, Caerlŷr a Phrifysgol Caerdydd, Canolfan Diogelu Seilwaith Cenedlaethol)

2011-3 Gwerthuso Perfformiad Gwlad mewn Gwrth-Wyngalchu Arian: Chwilio am Resymeg a Chyfreithlondeb (Sefydliad Bar America a'r Academi Brydeinig, mewn cydweithrediad ag IMF)

2012 Amddiffyn Chwythwyr Chwiban: dichonoldeb offeryn cyfreithiol ar amddiffyn gweithwyr sy'n gwneud datgeliadau er budd y cyhoedd (Stephenson, P. a Levi, M.) (Pwyllgor Ewropeaidd ar Gydweithrediad Cyfreithiol, Cyngor Ewrop)

Astudiaeth Mapio Partneriaeth Lleihau eDroseddu 2011-2 (Ymddiriedolaeth Enwebedig)

Mae'r Athro Michael Levi yn cymryd 30 eiliad allan i siarad â SOCSI TV am ei weithgarwch ymchwil. Gwyliwch y fideo yma.

Trosolwg Gyrfa

1991- Athro Troseddeg, Prifysgol Caerdydd;
1989-1991: Darllenydd mewn Troseddeg, Prifysgol Cymru, Caerdydd;
1987-1989: Uwch Ddarlithydd mewn Troseddeg, Coleg y Brifysgol, Caerdydd;
1975-1987: Darlithydd mewn Troseddeg, Coleg Prifysgol Caerdydd.

Addysg a Chymwysterau

2007 DSc (Econ.) Prifysgol Caerdydd (Doethuriaeth Uwch)

1979 PhD Prifysgol Southampton

1972 Diploma Ôl-raddedig mewn Troseddeg Prifysgol Caergrawnt

1971 BA Prifysgol Rhydychen

Anrhydeddau a dyfarniadau

American Society of Criminology Sellin-Glueck Award 2014 for contributions to comparative and international research on white-collar and organised crime

International Association for the Study of Organized Crime (IASOC) 2013 Distinguished Scholar Award

ESRC Professorial Fellowship 2007-2010

2007 D.Sc. (Econ.) Cardiff University

Aelodaethau proffesiynol

Cymdeithasau Dysgedig

Cymrawd Etholedig Cymdeithas Ddysgedig Cymru
Cymrawd etholedig Cymdeithas Cymdeithasau Dysgedig yn y Gwyddorau Cymdeithasol (2006-)
Aelod o'r Pwyllgor Gwaith a'r Cyngor, Cymdeithas Troseddeg Prydain 1990-2005
Aelod, Cyngor Troseddol a Gwyddonol Cyngor Ewrop
Cadeirydd cangen Cymru a'r Gorllewin, Cymdeithas Troseddeg Prydain (1995-2005; cyd-gadeirydd 2014-presennol)
Etholwyd i Fwrdd Cymdeithas Troseddeg Ewrop 2006-8; 2016--7
Pwyllgor Cynllunio Rhaglen, Cymdeithas Troseddeg America 2006-7
Pwyllgor Cymrodorion, Cymdeithas Troseddeg America, 2006-7

"Tystiolaeth o Barch" arall:

2026 Cymrawd Nodedig, Cyfadran y Gyfraith, Prifysgol Hebraeg, Jerwsalem

2025 Aelod o Gyngor Ymgynghorol Gwyddoniaeth y Swyddfa Gartref (HOSAC)

2014-presennol Aelod o'r Pwyllgor Cynghori Academaidd, Asesu Bygythiad Troseddau Difrifol a Chyfundrefnol, Europol.

2015- Aelod, Bwrdd Cynghori Gwrth-Dwyll Swyddfa'r DU
2015- Aelod o'r Pwyllgor, Cymdeithas Cyfraith Troseddol Ewrop – ECLA (DU)
2015 Aelod, Gweithgor y Ganolfan Datblygu Byd-eang ar Llif Arian Anghyfreithlon.
2014-2020 Aelod o'r Grŵp Cynghori, Asesiad Bygythiad Troseddau Cyfundrefnol a Hwylusir gan y Rhyngrwyd, EC3, Europol
2014- Aelod, Grŵp Cynghori Strategol Partneriaeth mewn Ymchwil Gwrthdaro, Troseddu a Diogelwch RCUK
2014 Cymrawd er Anrhydedd, CIPFA
2014 Cymrawd Cyswllt, Sefydliad Brenhinol y Gwasanaethau Unedig (ar hyn o bryd yn Uwch Gymrawd Cyswllt yn RUSI)
2013 Uwch Gymrawd Ymchwil, RAND Europe
2013 Arbenigwr Gwyddonol, Grŵp Drafftio Ad hoc ar Droseddau Cyfundrefnol Trawswladol (PC-GR-COT), Cyngor Ewrop
2013-4 Aelod, Pwyllgor Academi Genedlaethol Gwyddorau yr Unol Daleithiau, Marchnad Tybaco Anghyfreithlon: Casglu a Dadansoddi'r Profiad Rhyngwladol
2012- Llywydd, Consortiwm Ymchwil Troseddau Coler Gwyn Cenedlaethol yr Unol Daleithiau
2011- Aelod, Grŵp Arbenigwyr ar Lygredd, y Comisiwn Ewropeaidd
2011- Aelod anweithredol, Pwyllgor Cynghori Ystadegau Troseddu Annibynnol, Awdurdod Ystadegau'r DU a'r SYG
2011- Bwrdd Cynghori, Astudiaeth Uniondeb Cenedlaethol Transparency International
2011- Aelod, Panel Cynghori'r Uned Economeg a Dadansoddi Adnoddau ar Ddiogelwch a Rhyddid Sifil, y Swyddfa Gartref
2010- Aelod, Cyngor Troseddau Cyfundrefnol, Fforwm Economaidd y Byd
2010- Aelod, Coleg Adolygu Cymheiriaid, Cyngor Ymchwil Economaidd a Chymdeithasol
2010- Cynghorydd, Asesiad Bygythiad Strategol Troseddau Hunaniaeth, Awdurdod Twyll Cenedlaethol
2009- Aelod, Panel Cynghori yr Uned Economeg a Dadansoddi Adnoddau ar Droseddu a Phlismona, y Swyddfa Gartref
2009- Aelod, Grŵp Arbenigol ar gyfer Adolygu Troseddau Cyfundrefnol Difrifol, Uned Strategaeth y Prif Weinidog, DU
2009- Panel Cynghori, adolygiad y Comisiwn Archwilio o Diogelu'r Pwrs Cyhoeddus
Panel Cynghori 2008-2010 , Comisiwn Polisi Cyffuriau'r DU
2007-2008 Aelod, Is-grŵp Ystadegau Gwyngalchu Arian y CE
2007- Aelod, Gweithgor Arbenigol Atafaelu Enillion Troseddau y CE a Gweithgor y Swyddfa Adfer Asedau
Dyfarnwyd Gwobr Cyflawniad Eithriadol Cymdeithas Troseddeg America
Cynrychiolydd ESRC ar dîm ESRC/EPSRC yn asesu cynigion ymchwil ar dechnoleg a lleihau troseddu (menter MIAP)
Prif olygydd, Criminology and Criminal Justice (cyfnodolyn swyddogol Cymdeithas Troseddeg Prydain)
Uwch olygydd troseddeg, Trosedd, y Gyfraith a Newid Cymdeithasol.
Aelod o'r bwrdd golygyddol: British Journal of Criminology; Cyfnodolyn Ewropeaidd ar Bolisi ac Ymchwil Troseddol; Troseddau Byd-eang; Howard Journal of Criminal Justice; a Chyfnodolyn Diogelwch
Adolygydd cynigion ymchwil ar gyfer cynghorau ymchwil rhyngwladol
Aelod Allanol, Adolygiad Addysgu a Dysgu Sefydliad Troseddeg Caergrawnt
Cynghorydd allanol, Pwyllgor Hyrwyddo LSE
Cadeirydd, Cangen Cymru a Gorllewin Lloegr, Pwyllgor Gwaith a Chyngor, Cymdeithas Troseddeg Prydain
Cynghorydd i Uned Strategaeth y Prif Weinidog ar atafaelu enillion troseddu.
Etholwyd unig aelod Prydeinig o Bwyllgor Ymchwil Troseddol a Gwyddonol Cyngor Ewrop
Aelod, Pwyllgor Myfyrdodau Cyngor Ewrop ar Gonfensiwn Gwyngalchu Arian 1990
Ymgynghorydd i'r Comisiwn ar gyfer Affrica ar atal ac adfer enillion llygredd
Seminarau academaidd trefnedig ar gyfer uwch reolwyr yr Asiantaeth Troseddau Difrifol a Chyfundrefnol
Uwch gynghorydd polisi ar faterion gorfodi'r gyfraith, Transparency International
Aelod o Dasglu Gwyngalchu Arian Cymdeithas y Gyfraith
Cynghorydd Seneddol Arbenigol, y Pwyllgor Materion Cymreig, ar blismona ac ymddygiad gwrthgymdeithasol yng Nghymru
Aelod, Grŵp Ymgynghorol y Swyddfa Gartref ar Dwyll Hunaniaeth
Panel y Swyddfa Archwilio Genedlaethol ar gyfer y Swyddfa Archwilio Genedlaethol a Thrysorlys EM: Arfer Da wrth Fynd i'r Afael â Thwyll Allanol
Is-bwyllgor y Panel Cynghori ar Dwyll yn Adolygu Mentrau Gwrth-Wyngalchu Arian yn y DU
Grŵp Cynghori Arbenigol i Gomisiynydd Gwybodaeth y DU

Safleoedd academaidd blaenorol

1989-1991: Reader in Criminology, University of Wales, Cardiff;
1987-1989: Senior Lecturer in Criminology, University College, Cardiff;
1975-1987: Lecturer in Criminology, University College Cardiff.

Ymrwymiadau siarad cyhoeddus

Prif siaradwr a phanelydd rheolaidd mewn cynadleddau ymarferwyr ac academaidd ledled y byd. Yn 2025-2 hyd yn hyn, mae'r rhain wedi cynnwys Cynhadledd Plismona Seiliedig ar Dystiolaeth Caergrawnt a Symposiwm Troseddau Economaidd; Cymdeithasau Troseddeg Ewrop ac America; Prifysgol Heddlu Oslo; Cynhadledd Troseddau Cyfundrefnol Stockholm, cyfarfod gwaith Confensiwn y Cenhedloedd Unedig yn erbyn Llygredd, Doha; Santiago Chile; Cynhadledd Gwyngalchu Arian Seiliedig ar Dystiolaeth Banc Bahamas, Cynhadledd Diwydiant Ariannol Ynysoedd Virgin Prydain; Cynhadledd Dedfrydu Troseddau Coler Wen Prifysgol Charles Prague; Academi Gwrth-Corruotion Ryngwladol, Awstria.

Pwyllgorau ac adolygu

2021- Asesiad Risg Uwch-genedlaethol y CE (SNRA) 2021 – Aelod, Gweithgor Llorweddol

2021- Cyngor Ymchwil Ewropeaidd, panel gwerthuso ERC StG SH2

2019- Aelod, Tasglu Gwyngalchu Arian Cymdeithas y Gyfraith (Pwyllgor Troseddau Economaidd bellach)

Cyn Olygydd Ardal, Troseddeg a Seicoleg, Cyfnodolyn Seiberddiogelwch

Cyn Uwch Olygydd, Oxford Research Encyclopedia of Criminology and Criminal Justice.

Gynt, Bwrdd Golygyddol, Journal of White-Collar and Corporate Crime, International Journal for Crime and Justice, Global Crime, Journal of Financial Crime, Security Journal, European Journal on Criminal Policy and Research, Crime, Law, and Social Change.

2006-9 Golygydd—Pennaeth, Troseddeg a Chyfiawnder Troseddol.

2004-12 Aelod o'r Bwrdd Golygyddol, British Journal of Criminology

Bwrdd Golygyddol Fomerly, Champ Pénal, Journal of Law and Society, a Golygydd Ymgynghorol, Cyfreithiwr Cwmni.

Adolygydd cynigion ac astudiaethau ymchwil ac o swyddi ymchwil elitaidd ar gyfer Cynghorau Ymchwil Dyniaethau a Gwyddorau Cymdeithasol Awstralia, Prydain, Canada, Iseldiroedd, Fflandrys, Hong Kong, Gwyddelig, Israel, Norwy a'r Swistir; ar gyfer Sefydliad Gwyddoniaeth Cenedlaethol yr Unol Daleithiau; ar gyfer Swyddfa Gartref y DU; ac ar gyfer y Comisiwn Ewropeaidd.Adolygydd rheolaidd o erthyglau ar gyfer cyfnodolion eraill, gan gynnwys Australian & New Zealand Journal of Criminology, American Sociological Review, Asian Journal of Criminology, CanadianJournal of Sociology, Criminology, Criminology & PublicPolicy, International Journal of Comparative and Applied Criminal Justice, Journal of Quantitative Criminology, Regulation and Governance, Law & Policy, Law & Society Review, Law & Society Review, Law & Social Inquiry, Llywodraethu Corfforaethol, Cyfnodolyn Troseddau Ariannol a Gweinyddiaeth Gyhoeddus, Trafodion yr Academi Wyddoniaeth Genedlaethol, Datblygu'r Byd.

Adolygydd cynigion a llawysgrifau ar gyfer cyhoeddwyr, gan gynnwys Gwasg Prifysgol Rhydychen (y DU a'r Unol Daleithiau), Gwasg Prifysgol Caergrawnt, Gwasg Prifysgol Cornell, Gwasg Prifysgol Princeton, Queen's Ontario UP, Gwasg Prifysgol Stanford, Toronto UP, Gwasg Prifysgol Yale, a gweisg nad ydynt yn Brifysgol fel Ashgate, Edward Elgar, Policy Press, Routledge, Sage, Springer.

The criminological, socio-legal and economic dimensions of the following crime areas and their control:

money laundering
fraud
organised crime
cybercrime
terror finance

Goruchwyliaeth gyfredol

Contact Details

[email protected]
+44 29208 74376
Adeilad Morgannwg, Ystafell 1.23, Rhodfa’r Brenin Edward VII, Caerdydd, CF10 3WA

Themâu ymchwil

Arbenigeddau

Troseddeg
Polisi trosedd
twyll
Troseddau cyfundrefnol
gwyngalchu arian

Gwersi i’w dysgu ar gyfer pandemigau a siociau economaidd y dyfodol

Yr Athro Michael Levi

Timau a rolau for Michael Levi

Athro

Trosolwyg

Cyhoeddiad

2026

2025

2024

2023

2022

2021

2020

2019

2018