Research output per year
Research output per year
- 24 results
Search results
-
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 AccessFile94 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 AccessFile4 Citations (Scopus)304 Downloads (Pure) -
Legal Implications of Automated Suspicious Transaction Monitoring: Enhancing Integrity of AI
Turksen, U., Benson, V. & Adamyk, B., 1 Dec 2024, In: Journal of Banking Regulation. 25, 4, p. 359-377 19 p.Research output: Contribution to journal › Article › peer-review
Open AccessFile2 Citations (Scopus)47 Downloads (Pure) -
2023
Countering the illicit trading of cultural goods: Recent trends, emerging issues, and LEA responses in Turkey
Erken, E. & Turksen, U., 1 Dec 2023, (E-pub ahead of print) In: Trends in Organized Crime. (In-Press), p. (In-Press) 28 p.Research output: Contribution to journal › Article › peer-review
Open AccessFile11 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 AccessFile2 Citations (Scopus)117 Downloads (Pure) -
Know Your NFTs: Compliance And Enforcement Challenges In Trading Of Non-Fungible Tokens
Turksen, U., Kafteranis, D. & UNOZKAN, H., 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 AccessFile111 Downloads (Pure) -
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 AccessFile175 Downloads (Pure) -
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 AccessFile580 Downloads (Pure) -
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 AccessFile385 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 AccessFile123 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 AccessFile8 Citations (Scopus)170 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 AccessFile161 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 AccessFile221 Downloads (Pure) -
2019
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 AccessFile127 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 AccessFile273 Downloads (Pure) -
2018
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. 116-135Research output: Contribution to journal › Article › peer-review
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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 -
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 AccessFile1 Citation (Scopus)329 Downloads (Pure) -
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
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The Russian Roulette? Risks in Energy Investment Disputes in the Russian Federation
Turksen, U., 2016, In: Oil, Gas and Energy Law. 14, 4Research output: Contribution to journal › Article › peer-review
Open AccessFile328 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. 457-494Research output: Contribution to journal › Article › peer-review
1 Citation (Scopus) -
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 Access1 Citation (Scopus)