Umut Turksen

2024

Cracking the code: Unveiling carding crime through the darknet-acquired criminal carding manual and the business model canvas

Sogenbits, T. & Turksen, U., Sept 2024, In: Journal of Economic Criminology. 5, 13 p., 100071.

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

Open Access

File

22 Downloads (Pure)

Dark Side of Decentralised Finance: A Call for Enhanced AML Regulation Based on Use-Cases of Illicit Activities

Benson, V., Turksen, U. & Adamyk, B., 10 Jan 2024, In: Journal of Financial Regulation and Compliance. 32, 1, p. 80-97 18 p.

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

Open Access

File

3 Citations (Scopus)

157 Downloads (Pure)

Legal Implications of Automated Suspicious Transaction Monitoring: Enhancing Integrity of AI

Turksen, U., Benson, V. & Adamyk, B., 6 Feb 2024, (E-pub ahead of print) In: Journal of Banking Regulation. (In-Press), p. (In-Press) 19 p.

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

Open Access

File

21 Downloads (Pure)

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

Countering the illicit trading of cultural goods: Recent trends, emerging issues, and LEA responses in Turkey

Turksen, U. & Erken, E., 1 Dec 2023, (E-pub ahead of print) In: Trends in Organized Crime. (In-Press), p. (In-Press)

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

Futures of the interpenetration of criminal and lawful economic activities in the European Union in 2035: Scenarios and policy implications

Turksen, U., Havas, A., Letizi, M., Nitsch, H. & Amman, P., 30 Nov 2023, European Commission. 37 p.

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

Open Access

File

15 Downloads (Pure)

Harnessing African Free Trade Area and WTO for Clean Energy Transition

Turksen, U. & Abukari, A., 23 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

2 Citations (Scopus)

104 Downloads (Pure)

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

Turksen, U., Kafteranis, D. & UNOZKAN, HUSEYIN., 30 Nov 2023, In: International Journal of Law in Changing World. Special issue, p. 18-51 Special issue.

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

Open Access

File

95 Downloads (Pure)

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

LNG-To-Power Projects in Vietnam: A Critical Assessment of Potentials, Gains and Risks

Nguyen, H. T. & Turksen, U., 6 Sept 2023, In: Oil, Gas and Energy Law. 21, 4, p. 2-17 18 p.

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

Open Access

File

86 Downloads (Pure)

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

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

472 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

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

290 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

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

2977 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

100 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

8 Citations (Scopus)

121 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

67 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

137 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

173 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

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

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

112 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

244 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, (Palgrave Studies in Risk, Crime and Society).

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

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

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

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

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

2 Citations (Scopus)

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

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

2 Citations (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

1 Citation (Scopus)

315 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

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

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

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

304 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

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

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

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

1 Citation (Scopus)

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

194 Downloads (Pure)

Umut Turksen

Research output

Search results