Research output

Research output per year 2015 2015 2017 2018 2019 2020 2022 2023 2023

• 19 Article
• 8 Chapter
• 4 Book
• 3 Anthology or Edited Book
• 3 More
  • 1 Book/Film/Article review
  • 1 Digital or Visual Media
  • 1 Working paper

Research output per year

Research output per year

Search results

• 2023

  Artificial Intelligence in Law Enforcement Settings: AI Solutions for Disrupting Illicit Money Flows

  Kafteranis, D., Turksen, U. & Sachoulidou, A., 1 Jun 2023

  Research output: Practice-Based and Non-textual Research › Digital or Visual Media

  Open Access

  • Money 100%
  • Artificial Intelligence 100%
  • Law Enforcement 100%
  • Flow 100%
  • Project 42%

• Harnessing African Free Trade Area and WTO for Clean Energy Transition

  Turksen, U. & Abukari, A., 1 Feb 2023, In: Law and Development Review. 16, 1, p. 107-144 38 p.

  Research output: Contribution to journal › Article › peer-review

  Open Access

  File

  • Free Trade Area 100%
  • World Trade Organization 62%
  • Energy Transition 50%
  • Africa 25%
  • Contract Law 12%
  4 Downloads (Pure)

• Know Your Nfts: Compliance And Enforcement Challenges In Trading Of Non-Fungible Tokens

  Turksen, U., Kafteranis, D. & UNOZKAN, HUSEYIN., 7 Sept 2023, (Accepted/In press) In: International Journal of Law in Changing World. (In-Press), p. (In-Press)

  Research output: Contribution to journal › Article › peer-review

  • Enforcement 100%
  • Enterprises 100%
  • Compliance 100%
  • Regulators 100%
  • Financial Crime 100%

• Legal and Societal Impacts of Lethal Autonomous Weapons Systems (LAWS)

  Turksen, U., 13 Mar 2023, Gesellschaft. Kritik. Ironie: Liber Amicorum für Reinhard Kreissl. Aigner, A., Cremer-Schäfer, H. & Pilgram, A. (eds.). Lit Verlag, Vol. 106. p. 167-196 30 p.

  Research output: Chapter in Book/Report/Conference proceeding › Chapter › peer-review

  • Artificial Intelligence 100%
  • Contexts 33%
  • Legal Instrument 16%
  • Decision-Making 16%
  • Benchmark 16%

• Tax Crimes and Enforcement in the European Union: Solutions for law, policy and practice

  Turksen, U., Vozza, D., Kreissl, R. & Rasmouki, F., 23 Feb 2023, 1 ed. United Kingdom: Oxford University Press (OUP). 384 p.

  Research output: Book/Report › Book › peer-review

  • Crime 100%
  • Taxation 66%
  • Practice 44%
  • Policy 22%
  • Understanding 22%
• 2022

  Art of Money Laundering with Non-Fungible Tokens: A myth or reality?

  Kafteranis, D. & Turksen, U., 25 Oct 2022, In: European Law Enforcement Research Bulletin. 22, 6, p. 23-31 9 p.

  Research output: Contribution to journal › Article › peer-review

  Open Access

  File

  • Art Market 100%
  • Crime 100%
  • Money 66%
  • Legal Status 66%
  • Law Enforcement 66%
  201 Downloads (Pure)

• Countering Tax Crime in the European Union: Benchmarking the OECD’s Ten Global Principles

  Turksen, U., 22 Oct 2022, 1 ed. Hart Publishing. 309 p.

  Research output: Book/Report › Book › peer-review

  • Tax Fraud 100%

• Harnessing AI for due diligence in CBI Programmes. Legal and Ethical Challenges

  Joseph, J. D. & Turksen, U., 1 Nov 2022, In: Journal of Ethics and Legal Technologies (JELT). 4, 2, p. 3-25 24 p., 1.

  Research output: Contribution to journal › Article › peer-review

  Open Access

  File

  • Nationality 100%
  • Program 100%
  • Investment 85%
  • Economic and Social Development 28%
  • Due Diligence 28%
  61 Downloads (Pure)
• 2021

  Cybercrime in Action

  Turksen, U., Akdemir, N. & Lawless, C., 15 Oct 2021, 1 ed. Nobel Academic Publishing. 384 p.

  Research output: Book/Report › Anthology or Edited Book › peer-review

  • Books 100%
  • Authors 72%
  • Cyberspace 63%
  • Structural Elements (Buildings) 36%
  • Internet 36%

• Role of Public Auditors in Fraud Detection: A Critical Review

  Kassem, R. & Turksen, U., 18 Jan 2021, Contemporary Issues in Public Sector Accounting and Auditing. Grima, S. & Boztepe, E. (eds.). Emerald Group Publishing Ltd., Vol. 105.

  Research output: Chapter in Book/Report/Conference proceeding › Chapter › peer-review

  Open Access

  File

  • Fraud 100%
  • Auditors 38%
  • Roles 22%
  • Information 22%
  • Clinical Audit 22%
  1809 Downloads (Pure)
• 2020

  Divestment of State-Owned Enterprises and Competition in Oil & Gas Sectors in Vietnam

  Turksen, U. & T. Nguyen, H., 20 Jun 2020, In: Vietnamese Journal of Legal Sciences . 1, 1, p. 1-32 32 p., 01.

  Research output: Contribution to journal › Article › peer-review

  Open Access

  File

  • Public Enterprise 100%
  • Competition 66%
  • Gases 50%
  • State Owned Enterprise 50%
  • Oil 50%
  51 Downloads (Pure)

• OECD’s Global Principles and EU’s tax crime measures

  Turksen, U. & Abukari, A., 23 Jun 2020, In: Journal of Financial Crime. 28, 2, p. 406-419 14 p.

  Research output: Contribution to journal › Article › peer-review

  Open Access

  File

  • Taxation 100%
  • Crime 55%
  • EU Member State 44%
  • Research 22%
  • Organisation for Economic Co-Operation and Development 22%
  4 Citations (Scopus)

  66 Downloads (Pure)

• Review of Assets, Crimes And The State: Innovation In 21st Century Legal Responses

  Turksen, U., 19 Jun 2020, In: Amicus Curiae . 1, 3, p. 559-565 7 p.

  Research output: Contribution to journal › Book/Film/Article review › peer-review

  Open Access

  File

  • Innovation 100%
  • State 100%
  • Crime 100%
  • Books 100%
  • Law 50%
  30 Downloads (Pure)

• The Free Trade Agreement and Investment Dispute Settlement Between the European Union and Vietnam: A Critical Assessment

  Turksen, U. & Nguyen, H. T., 1 Dec 2020, In: Vietnamese Journal of Legal Sciences . 3, 2, p. 43-83 41 p.

  Research output: Contribution to journal › Article › peer-review

  Open Access

  File

  • Contract Law 100%
  • European Union 83%
  • European Community 83%
  • Investment 66%
  • Free Trade 50%
  74 Downloads (Pure)

• The Importance of a Common Definition of Tax Crime and Its Impact on Criminal Countermeasures in the EU: An Explorative Study

  Turksen, U., 1 Dec 2020, In: European Law Enforcement Research Bulletin. 20, p. 91-104 14 p., 423.

  Research output: Contribution to journal › Article › peer-review

  Open Access

  File

  • Crime 100%
  • European Union 75%
  • European Community 75%
  • Taxation 62%
  • Research 25%
  70 Downloads (Pure)

• Whistle-blower Protection in the EU: Critical Analysis of Challenges and Future Prospects

  Turksen, U., 15 Dec 2020, Whistleblowing e Prevenzione Dell’illegalità. atti del i convegno annuale del dipartimento di Scienze Giuridiche “Cesare Beccaria”. Della bella, A. & Zorzetto, S. (eds.). Milan: Giuffrè Francis Lefebvre SpA

  Research output: Chapter in Book/Report/Conference proceeding › Chapter › peer-review

  • Protection 100%
  • Jurisdiction 50%
  • Legal Protection 25%
  • Introduction 25%
  • Analysis 25%
• 2019

  Counter-Terrorist Financing Law and Policy: An analysis of Turkey (The Law of Financial Crime)

  Basaranel, B. U. & Turksen, U., 30 Mar 2019, 1 ed. Routledge. 310 p.

  Research output: Book/Report › Book › peer-review

  • Law 100%
  • Terrorist Financing 88%
  • Financing 77%
  • Policy 44%
  • Turkey 44%

• The External Effects of the Energy Union Strategy on Trade and Investment in Renewable Energy from the EU to Vietnam: an Initial Assessment

  Nguyen, H. T. & Turksen, U., 2019, In: Oil, Gas and Energy Law. (In-press), p. (In-press) 30 p.

  Research output: Contribution to journal › Article › peer-review

  Open Access

  File

  • Energy Policy 100%
  • Strategy 100%
  • Contract Law 75%
  • Renewable Energy 75%
  • Consumption 50%
  86 Downloads (Pure)

• To sign or not to sign? A conundrum of Vietnam’s accession to the ICSID

  Turksen, U. & Chau, Q., Jul 2019, In: Coventry Law Journal. 24, 1, p. 1-19 19 p., 1.

  Research output: Contribution to journal › Article › peer-review

  Open Access

  File

  • Investment 100%
  • Acquisitions 100%
  • Convention 100%
  • Signs 66%
  • State 66%
  182 Downloads (Pure)
• 2018

  Anti-Bribery and Corruption: Perceptions, Risks and Practice for UK Banks

  Turksen, U. & Chauhan, V., 22 Feb 2018, White Collar Crime and Risk : Financial Crime, Corruption and the Financial Crisis. Ryder, N. (ed.). 1 ed. Palgrave Macmillan, (https://www.palgrave.com/gb/series/14593).

  Research output: Chapter in Book/Report/Conference proceeding › Chapter › peer-review

  • Corruption 100%
  • Banks 23%
  • Political Stability 15%
  • Social Systems 15%
  • Policy 15%

• Competition and Procurement in Energy Projects in Vietnam: Risks, Opportunities and Future Prospects

  Turksen, U. & Nguyen, H. T., 1 Jun 2018, In: International Energy Law Review. 4, p. 116-135

  Research output: Contribution to journal › Article › peer-review

  • Competition 100%
  • Legislation 75%
  • Project 75%
  • Law 75%
  • Vietnamese 50%

• Energy Resource Efficiency in the EU: Major Legislative Initiatives

  Turksen, U., 18 Oct 2018, Energy Security - Policy Challenges and Solutions for Resource Efficiency. Mouraviev, N. & Koulouri, A. (eds.). Springer, p. 159-196 38 p.

  Research output: Chapter in Book/Report/Conference proceeding › Chapter › peer-review

  • Energy 100%
  • State 66%
  • Efficiency 66%
  • Area 66%
  • Contexts 66%

• EU Energy Relations With Russia - Solidarity and the Rule of Law

  Turksen, U., 6 Mar 2018, Routledge. 169 p.

  Research output: Book/Report › Book › peer-review

  • Trade Policy 100%

• The Criminalisation and Protection of Whistleblowers in the EU’s Counter-Financial Crime Framework

  Turksen, U., 29 Nov 2018, White Collar Crime - A Comparative Perspective. Ligeti, K. & Tosza, S. (eds.). 1 ed. Hart Publishing, p. 331-366 36 p.

  Research output: Chapter in Book/Report/Conference proceeding › Chapter › peer-review

  • Retaliation 100%
  • Tax Evasion 100%
• 2017

  Importance of Knowledge Exchange Between Academia and Entrepreneurs: Mobile Banking and E-Money

  Turksen, U., 15 Jul 2017, In: Turkish Journal of Entrepreneurship . 1, 1, p. 1-25 25 p., 2536-4456.

  Research output: Contribution to journal › Article › peer-review

  Open Access

  • Exchange 100%
  • Knowledge 100%
  • Academia 100%
  • Banks 50%
  • Entrepreneurs 50%

• Independence and protection of auditors in the EU anti-money laundering framework

  Dow, R. & Turksen, U., 19 Sept 2017, The Financial Crisis and White Collar Crime - Legislative and Policy Responses: A Critical Assessment. Ryder, N., Turksen, U. & Tucker, J. (eds.). Oxon: Routledge, p. 211-242 32 p.

  Research output: Chapter in Book/Report/Conference proceeding › Chapter › peer-review

  1 Citation (Scopus)

• Privacy, Security and Politics: Current Issues and Future Prospects

  Benson, V. & Turksen, U., 1 Dec 2017, In: Communications Law - Journal of Computer, Media and Telecommunications Law. 22, 4, p. 125-132 8 p., 22(4).

  Research output: Contribution to journal › Article › peer-review

  Open Access

  File

  • Right to Privacy 100%
  • Elections 60%
  • UK 60%
  • National Security 40%
  • Politics 20%
  1 Citation (Scopus)

  295 Downloads (Pure)

• The Financial Crisis and White Collar Crime – Legislative and Policy Responses: A Critical Assessment

  Turksen, U., Ryder, N. & Tucker, J., 2017, Oxon: Routledge. 362 p. (The Law of Financial Crime)

  Research output: Book/Report › Anthology or Edited Book › peer-review

  • White-Collar Crime 100%
  • Whistleblowers 50%

• The role and importance of knowledge exchange between academia and entrepreneurs: Mobile Banking and E-money

  Turksen, U., 2017, In: Turkish Journal of Entrepreneurship . 25 p.

  Research output: Contribution to journal › Article › peer-review

  Open Access

  • Knowledge 100%
  • Academia 100%
  • Exchange 100%
  • Banks 50%
  • Entrepreneurs 50%

• The Russian Roulette? Risks in Energy Investment Disputes in the Russian Federation

  Turksen, U., Jan 2017, In: Transnational Dispute Management. 14, 1, 20 p.

  Research output: Contribution to journal › Article › peer-review

  • Russian Federation 100%
  • Investors 100%
  • Russia 100%
  • Investment 50%
  • Regime 50%
  40 Downloads (Pure)
• 2016

  The Geoeconomics of the South Stream Pipeline Project

  Turksen, U. & Vihma, A., 1 Jan 2016, In: Journal of International Affairs.

  Research output: Contribution to journal › Article › peer-review

• The Russian Roulette? Risks in Energy Investment Disputes in the Russian Federation

  Turksen, U., 2016, In: Oil, Gas and Energy Law. 14, 4

  Research output: Contribution to journal › Article › peer-review

  Open Access

  File

  • Russian Federation 100%
  • Investors 85%
  • Arbitration 57%
  • Awards 42%
  • Application 42%
  266 Downloads (Pure)
• 2015

  Contemporary Problems with the GATS and Internet Gambling: ‘Fairness and equality tend to be in the eye of the beholder, especially when commercial interests are at stake.’

  Turksen, U. & Holder, R., 2015, In: JOURNAL OF WORLD TRADE . 49, 3, p. 457-494

  Research output: Contribution to journal › Article › peer-review

  • Gambling 100%
  1 Citation (Scopus)

• Fighting Financial Crime in the Global Economic Crisis

  Turksen, U., RYDER, N. & Hassler, S., 2015, Abingdon: Routledge. 236 p.

  Research output: Book/Report › Anthology or Edited Book › peer-review

  • Regulatory Agency 100%

• Implications of Anti-money Laundering Law for Accountancy in the European Union – A comparative study

  Turksen, U., 2015, Fighting Financial Crime in the Global Economic Crisis. Ryder, N., Turksen, U. & Hassler, S. (eds.). Abingdon: Routledge, (The law of financial crime).

  Research output: Chapter in Book/Report/Conference proceeding › Chapter › peer-review

  • Legislation 100%
  • Accounting 100%
  • Sanction 66%
  • European Union 66%
  • European Community 66%

• The fight against fraud: A critical review and comparative analysis of the Labour and Conservative government’s anti-fraud policies in the United Kingdom

  Turksen, U. & Ryder, N., 2015, In: Law and Economics Yearly Review. 4, 2, p. 369-403 35 p.

  Research output: Contribution to journal › Article › peer-review

  Open Access

  • Fraud 100%
  • Crime 40%
  • Policy 30%
  • Government 30%
  • UK 30%

• The Geoeconomics of the Russian – EU Gas Trade: Drawing Lessons from the South Stream Pipeline Project

  Turksen, U. & Vihma, A., Nov 2015, MIT Center for Energy and Environmental Policy Research, 26 p.

  Research output: Working paper/Preprint › Working paper

  Open Access

  File

  • Project 100%
  • Russian 57%
  • Paper 42%
  • International Politics 28%
  • Ukraine 28%
  166 Downloads (Pure)