Michael Levi

Michael Levi

Professor of Criminology, Cardiff University

Michael Levi has been Professor of Criminology at Cardiff since 1991. His main work has been making sense of the linkages and differences between white-collar and organised crime and their public and private sector controls, intersecting with fraud, corruption, money laundering and terrorism locally and transnationally. He has major lifetime and other research prizes from the British, European and American Societies of Criminology, the lifetime Tackling Economic Crime Award in the UK 2019, and the UNODC/Al Thani Corruption Research and Education prize 2020.

Articles by Michael Levi

  1. Tackling fraud and corruption during crises

    FinancingGlobal

    The pandemic revealed how rapid crisis spending creates profiteering opportunities for exploitative and corrupt actors. Strengthening anti-corruption measures is urgently needed to ensure that the anticipated investment surge toward achieving Agenda 2030 truly benefits the planet’s most vulnerable