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Research Output 2015 2019

  • 5 Citations
  • 1 h-Index
  • 13 Article
  • 5 Chapter
  • 2 Anthology or Edited Book
  • 2 Book
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/ReportBook

Turkey
offense
Law
terrorism
international communication

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

Abukari, A. & Turksen, U., 11 Sep 2019, (Accepted/In press) In : Journal of Financial Crime. (In-Press), p. (In-Press)

Research output: Contribution to journalArticle

taxes
OECD
EU
offense
EU member state
12 Downloads (Pure)

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., 27 Feb 2019, In : Oil, Gas and Energy Law. (In-press), p. (In-press) 30 p.

Research output: Contribution to journalArticle

Open Access
File
external effects
renewable energy
Vietnam
EU
energy

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. 2 18 p., 1.

Research output: Contribution to journalArticle

Vietnam
ratification
direct investment
foreign investment
investor
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 proceedingChapter

corruption
bank
political stability
liberalization
public office

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 journalArticle

Vietnam
energy
Law
investor
competition regulations

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 proceedingChapter

energy resource
capacity building
energy efficiency
energy
resource
1 Citation (Scopus)

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

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

Research output: Book/ReportBook

constitutional state
solidarity
Russia
energy
trade policy

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 proceedingChapter

tax evasion
money laundering
Panama
criminalization
retaliation
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 journalArticle

Open Access
Developing countries
Telecom
France
E-money
Entrepreneurship
1 Citation (Scopus)

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

Dow, R. & Turksen, U., 19 Sep 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 proceedingChapter

214 Downloads (Pure)

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 journalArticle

Open Access
File
National security
privacy
politics
Crime
election
1 Citation (Scopus)

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/ReportAnthology or Edited Book

financial crisis
offense
Criminality
fraud
corporation
Open Access
Developing countries
Telecom
France
E-money
Entrepreneurship
40 Downloads (Pure)
investor
Russia
energy
constitutional state
treaty
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 journalArticle

88 Downloads (Pure)
Open Access
File
Russia
treaty
energy
investor
charter
2015
GATS
gambling
fairness
equality
Internet

Fighting Financial Crime in the Global Economic Crisis

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

Research output: Book/ReportAnthology or Edited Book

economic crisis
politician
credit
offense
market
2 Citations (Scopus)

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 proceedingChapter

money laundering
Law
legislation
EU
criminalization
Open Access
fraud
offense
labor
money laundering
prosecution
58 Downloads (Pure)
File
EU
geopolitics
campaign
energy
power politics