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Michael Levi, Cardiff University
- Wed, Nov 16
11:00am to 12:20pm
Hilton, Cambridge, 2nd Level
In Complete Thematic Panel: Future Directions in Global Criminology
Chair
3:30 to 4:50pm
Hilton, Chart A, Riverside Complex
In Complete Thematic Panel: Rethinking Money Laundering and its Control
On Individual Paper: Financing transnational bribery: some key analytical questionsCo-Author
3:30 to 4:50pm
Hilton, Chart A, Riverside Complex
In Complete Thematic Panel: Rethinking Money Laundering and its Control
On Individual Paper: Does anti money laundering combat money laundering or crimes?Co-Author
- Thu, Nov 17
9:30 to 10:50am
Hilton, Grand Salon 12, 1st Level
In Author Meets Critic: Author Meets Critics: Assessing "Cybercrime In Progress: Theory and Prevention of Technology-Enabled Offenses" And Its Implications
Critic
- Fri, Nov 18
3:30 to 4:50pm
Hilton, Parish, 3rd Level
In Complete Thematic Panel: IASOC Presents: Organized Crime in Cyberspace
On Individual Paper: Responding to Organised Economic CybercrimesAuthor
- Sat, Nov 19
9:30 to 10:50am
Hilton, Ascot, 3rd Level
In Roundtable Session: Roundtable: Questioning Financial Intelligence after the Panama Papers
Chair