Endnotes

[1] Levi and Handley (1998a); Association of Payment Clearing Services (2002). [Full text]

[2] Association of Payment Clearing Services (2002).

[3] Levi and Handley (1998a). [Full text]

[4] Levi (1998).

[5] U.S. General Accounting Office (2002). [Full text]

[6] U.S. House (1998). [Full text]

[7] Newman and Clarke (2003).

[8] Newman and Clarke (2003).

[9] Levi (2000). [Full text] See also Prabwo (2011) [Full text]

[10] Levi and Handley (1998a); Association of Payment Clearing Services (2002). [Full text]

[11] Levi and Handley (1998b). [Full text]

[12] Taylor (2002). [Full text]

[13] Clarke and Newman (2002).

[14] Levi, Bissell, and Richardson (1991). [Full text]

[15] Levi, Bissell, and Richardson (1991). [Full text]

[16] Duncan (1995).

[17] Newman and Clarke (2003).

[18] Newman and Clarke (2003).

[19] Mann (2002). [Full text]

[20] Levi (2000). [Full text]

[21] Ekblom (2000). [Abstract only]

[22] Levi (2000). Levi and Handley (1998a, 1998b).[Full text]

[23] Mativat and Tremblay (1998). [Abstract only]

[24] Scott (2001). [Full text]

[25] Levi and Handley (n.d.). [Full text]

[26] Mativat and Tremblay (1997). [Abstract only]

[27] Lacoste and Tremblay (2003)

[28] Levi, Bissell, and Richardson (1991); Levi and Handley (1998a). [Full text][Full text]

[29] Mativat and Tremblay (1997). [Abstract only]

[30] Scottsdale Police Department (1995). [Full text]

[31] Levi and Handley (n.d.). [Full text]

[32] Masuda (1996).

[33] Knutsson and Kulhorn (1997).

[34] Texas Banking (2001).

[35] Pierce (2003); Clarke (2001a); Painter and Tilly (1999) [Full text] [Full text]

[36] Levi and Handley (n.d.). [Full text]

[37] DiLonardo (1996).

[38] McKinnon and Tallam (2002).

[39] Newman and Clarke (2003).

[40] McKinnon and Tallam (2002); Laycock and Tilley (1995).[Full text]

[41] McKinnon and Tallam (2002).

[42] Clarke (1997); Clarke (2001b). [Full text]

[43] Clarke (2001a). [Full text]

[44] Clarke (1997).

[45] Levi and Handley (n.d.). [Full text]

[46] Chermak (1995).

[47] CALPIRG (2000). [Full text]

[48] Newman and Clarke (2003).

[49] Sampson (2002). [Full text]

[50] Sutton (1995).

[51] Levi (2000); Mativat and Tremblay (1997).[Full text] [Abstract only]

[52] Levi, Bissel, and Richardson (1991). [Full text]

[53] Eck and Weisburd (1995). [Full text]

[54] Scottsdale Police Department (1995). [Full text]

[55] Scottsdale Police Department (1995). [Full text]

[56] Newton (1994); Mativat and Tremblay (1997). [Abstract only]

[57] Charlton and Taylor (2003).

[58] Scottsdale Police Department (1995). [Full text]

[59] Clarke (2001a). [Full text]