Michael A. Levi
| Use attributes for filter ! | |
| Gender | Male |
|---|---|
| Age | 48 |
| Date of birth | November 16,1977 |
| Zodiac sign | Scorpio |
| Education | Princeton University |
| University of London | |
| Queen's University | |
| Date of Reg. | |
| Date of Upd. | |
| ID | 586658 |
On Nuclear Terrorism
Regulating Fraud: White-collar Crime and the Criminal Process
The Phantom Capitalists: The Organisation and Control of Long-firm Fraud
The investigation, prosecution, and trial of serious fraud
The prevention of fraud
The Prevention of Cheque and Credit Card Fraud
Money-laundering in the UK: An Appraisal of Suspicion-based Reporting
Rethinking the Organization of White-Collar and Corporate Crimes
Commercial Frauds: Problems and Remedies in the Judicial Process
Seizure of Confidential Material: PACE Special Procedure
The Prevention of Plastic and Cheque Fraud Revisited
Customer Confidentiality, Money-laundering, and Police-bank Relationships: English Law and Practice in a Global Environment
Regulating Fraud: White-collar Crime and the Criminal Process
The Phantom Capitalists: The Organisation and Control of Long-firm Fraud
The investigation, prosecution, and trial of serious fraud
The prevention of fraud
The Prevention of Cheque and Credit Card Fraud
Money-laundering in the UK: An Appraisal of Suspicion-based Reporting
Rethinking the Organization of White-Collar and Corporate Crimes
Commercial Frauds: Problems and Remedies in the Judicial Process
Seizure of Confidential Material: PACE Special Procedure
The Prevention of Plastic and Cheque Fraud Revisited
Customer Confidentiality, Money-laundering, and Police-bank Relationships: English Law and Practice in a Global Environment
Michael A. Levi Life story
Michael A. Levi was a Special Assistant to the President for Energy and Economic Policy in the Obama White House.
