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MAL
United States of America
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Michael A. Levi
American academic

Michael A. Levi

The works

Books

Sources:
Openlibrary
Regulating Fraud
1987

Regulating Fraud

Drugs and Money
2005

Drugs and Money

The organized crime community
2006

The organized crime community

Authors:
Victims of white collar crime
1997

Victims of white collar crime

Authors:
Fraud
1998

Fraud

Customer Confidentiality, Money-Laundering and Police-Bank Relationships
1991

Customer Confidentiality, Money-Laundering and Police-Bank Relationships

Pmp's for the Mrcpsych, Pt.2
1992

Pmp's for the Mrcpsych, Pt.2

The prevention of cheque and credit card fraud
1991

The prevention of cheque and credit card fraud

The prevention of fraud
1988

The prevention of fraud

The prevention of plastic and cheque fraud revisited
1998

The prevention of plastic and cheque fraud revisited

On Nuclear Terrorism
2007

On Nuclear Terrorism

Contemporary issues in criminology
1995

Contemporary issues in criminology

Authors:
The investigation, prosecution, and trial of serious fraud
1993

The investigation, prosecution, and trial of serious fraud

The Power Surge
2014

The Power Surge

The corruption of politics and the politics of corruption
1996

The corruption of politics and the politics of corruption

Authors:
Energy Security and Climate Change in the Trilateral Context
2016

Energy Security and Climate Change in the Trilateral Context

Authors:
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Michael A. Levi
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