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1. Regulating Fraud (Routledge Revivals)

   White-Collar Crime and the Criminal Process

   By Michael Levi

   Series: Routledge Revivals

   First published in 1987, this book discusses white-collar or commercial crime which has grown to be a major issue in our society today. Looking at research from North America and Britain, the book explores the way fraudsters are treated. It draws on various disciplines including Economics, Law,...

   Published February 7th 2013 by Routledge
2. Drugs and Money

   Managing the Drug Trade and Crime Money in Europe

   By Michael Levi, Petrus C. van Duyne

   Series: Organizational Crime

   The phenomenon of psycho-active drugs, and our reactions to them, is one of the most fascinating topics of the social history of mankind. Starting with an analysis of the 'policy of fear' in which law enforcement is 'haunted' by drug money, Drugs and Money offers a radical reconsideration of this...

   Published August 10th 2005 by Routledge