Professor Michael Levi

Professor Michael Levi

Professor

Email:
levi@cardiff.ac.uk
Telephone:
+44 29208 74376
Fax:
+44 (0)29 208 74175

I have a distinguished track record of research in a range of criminological areas and, in particular, have built an international reputation for excellence in money laundering, corruption, cybercrimes, transnational organised crime and white-collar crimes.  

I have played an advisory role both internationally (with the European Commission, Europol, and Council of Europe) and nationally (with the UK Home Office and Cabinet Office).

Honours and awards

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 

Professional memberships

Learned Societies

  • Elected Fellow of Association for Learned Societies in Social Sciences (2006-)
  • Member of Executive Committee and Council, British Society of Criminology 1990-2005
  • Member, Council of Europe Criminological and Scientific Council
  • Chair Wales & the West branch, British Society of Criminology (1995-2005)
  • Elected to Board of European Society of Criminology 2006-8
  • Programme Planning Committee, American Society of Criminology 2006-7
  • Fellows Committee, American Society of Criminology, 2006-7
  • Board member, European Society of Criminology

Other "Evidence of Esteem":

  • 2015-  Member, UK Cabinet Office Counter-Fraud Cross Sector Advisory Board

  • 2015-  Committee Member, European Criminal Law Association – ECLA (UK) 

  • 2015  Member, Center for Global Development Working Group on Illicit Money Flows.

  • 2014       Advisory Group Member, Internet-Facilitated Organised Crime Threat Assessment, EC3, Europo

  • 2014-      Member, RCUK's Partnership in Conflict, Crime & Security Research Strategic Advisory Group 

  • 2014      Honorary Fellow, CIPFA
  • 2014       Associate Fellow, Royal United Services Institute

  • 2013      Senior Research Fellow, RAND Europe

  • 2013     Scientific Expert, Ad hoc Drafting Group on Transnational Organised Crime (PC-GR-COT), Council of Europe

  • 2013- Member, US National Academy of Sciences Committee, Illicit Tobacco Market: Collection and Analysis of the International Experience

  • 2012- President, US National White-Collar Crime Research Consortium

  • 2011- Member, Group of Experts on Corruption, European Commission
  • 2011- Non-executive member, Independent Crime Statistics Advisory Committee, UK Statistics Authority and ONS
  • 2011- Advisory Board, Transparency International National Integrity Study
  • 2011-  Member, Economics and Resource Analysis Unit Advisory Panel on Security and Civil Liberties, Home Office
  • 2010- Member, Organised Crime Council, World Economic Forum
  • 2010- Member, Peer Review College, Economic and Social Research Council
  • 2010- Advisor, Identity Crime Strategic Threat Assessment, National Fraud Authority
  • 2009- Member, Economics and Resource Analysis Unit Advisory Panel on Crime and Policing, Home Office
  • 2009- Member, Expert Group for Review of Serious Organised Crime, Prime Minister's Strategy Unit, UK
  • 2009- Advisory Panel, Audit Commission review of Protecting the Public Purse
  • 2008-2010 Advisory Panel, UK Drug Policy Commission
  • 2007-2008  Member, EC Money Laundering Statistics Sub-Group
  • 2007-  Member, EC Proceeds of Crime Confiscation Expert Working Group and Asset Recovery Office Working Group
  • Awarded the American Society of Criminology Division of International Criminology's Outstanding Achievement Award
  • ESRC representative on ESRC/EPSRC team assessing research proposals on technology and crime reduction (MIAP initiative)
  • Editor in chief, Criminology and Criminal Justice (official journal of British Society of Criminology)
  • Senior criminology editor, Crime, Law and Social Change.
  • Editorial board member: British Journal of Criminology; European Journal on Criminal Policy and Research; Global Crime; Howard Journal of Criminal Justice; and Security Journal
  • Reviewer of research proposals for international research councils 
  • External Member, Cambridge Institute of Criminology Teaching and Learning Review
  • External adviser, LSE Promotions Committee
  • Chair, Wales & West of England Branch, Executive Committee and Council, British Society of Criminology
  • Adviser to Prime Minister's Strategy Unit on confiscation of proceeds of crime.
  • Elected sole British member of Council of Europe's Criminological and Scientific Research Committee
  • Member, Council of Europe Reflections Committee on the 1990 Money-Laundering Convention
  • Consultant to the Commission for Africa on the prevention and recovery of the proceeds of corruption
  • Organised academic seminars for senior management of Serious and Organised Crime Agency
  • Senior policy adviser on law enforcement issues, Transparency International
  • Member of Law Society Money Laundering Task Force
  • Specialist Parliamentary Adviser, Welsh Affairs Committee, on Policing and Anti-Social Behaviour in Wales
  • Member, Home Office Consultative Group on Identity Fraud
  • National Audit Office panel for the National Audit Office and HM Treasury Guide: Good Practice in Tackling External Fraud
  • Fraud Advisory Panel's Sub-Committee Reviewing Anti-Money Laundering Initiatives in the UK
  • Expert Advisory Group to UK Information Commissioner
  • 1991-          Professor of Criminology, Cardiff University;
  • 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.

Current and Recent Research:

2016-      Detecting and Preventing Mass-Marketing Fraud, EPSRC (Co-I, with Leicester, UCL and Warwick)

2016-      Economic Crime Learning Centre, College of Policing (co-I, with City of London Police, Portsmouth and Warwick)

2016-      Demystifying the Corruption Paradox by Exploring Bribery ‘at Home’, British Academy/ Leverhulme Small Grant (coI, with Manchester, Utrecht)

2015       Cyber-Related Economic Crime and Implications for Policing Approaches (PI, City of London Corporation) 

2013-      What Works Centre for Crime Reduction (ESRC/ College of Policing)

2013       The Economic, Financial & Social Impacts of Organised Crime in the European Union (European Parliament)

2013-      Identifying and Modelling Victim, Business, Regulatory and Malware Behaviours in a Changing Cyberthreat Landscape (Engineering and Physical Sciences Research Council)

 2013-    Corporate Insider Threat Detection (Oxford, Leicester and Cardiff University joint project, Centre for the Protection of National Infrastructure)

2011-3   Evaluating Country Performance in Anti-Money Laundering: the Search for Rationality and Legitimacy (American Bar Foundation and British Academy, in collaboration with IMF) 

2012      The Protection of Whistleblowers: the feasibility of a legal instrument on the protection of employees who make disclosures in the public interest (Stephenson, P. and Levi, M.) (European Committee on Legal Co-operation, Council of Europe)

2011-2       eCrime Reduction Partnership Mapping Study (Nominet Trust)

Professor Levi chairs the Crime, Security and Justice Research Theme.

Professor Michael Levi takes 30 seconds out to talk to SOCSI TV about his research activity. Watch the video here.