If you made any changes in Pure these will be visible here soon.

Research Output 2015 2019

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

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

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
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

2015
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