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Michael Levi, Cardiff University
- Wed, Nov 19
12:30 to 1:50pm
Marriott, Salon 13, Lower B2 Level
In Complete Thematic Panel: White-Collar Crime at 75: Elite Offenders, Fraud Victims, and Alternative Definitions
On Individual Paper: White-Collar Crime Victims at 75: Fraud Protection in International PerspectiveAuthor
12:30 to 1:50pm
Marriott, Salon 13, Lower B2 Level
In Complete Thematic Panel: White-Collar Crime at 75: Elite Offenders, Fraud Victims, and Alternative Definitions
Chair
- Thu, Nov 20
8:00 to 9:20am
Marriott, Juniper, B2 Level
In Complete Thematic Panel: The Infiltrations of Organized Crime Groups into the Legal Economy from a Transnational Perspective
Discussant
5:00 to 6:20pm
Marriott, Sierra B, 5th Floor
In Complete Thematic Panel: Measuring Corruption: The Experiences of Different Countries in Disentangling Its Main Aspects
On Individual Paper: Measuring the Proceeds of Corruption and the Laundering ThereofAuthor
- Fri, Nov 21
12:30 to 1:50pm
Marriott, Nob Hill A, Lower B2 Level
In Complete Thematic Panel: White-Collar Crime at 75: Risk Assessment Models and their Validity in Combating Money Laundering and Corruption
Discussant