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

Journal of Economic Criminology, 2024-09, Vol.5, p.100071, Article 100071

2024

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EU Energy Relations with Russia: Solidarity and the Rule of Law

Turksen, Umut

1, 2018

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Fighting Financial Crime in the Global Economic Crisis

1, 2015

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The Financial Crisis and White Collar Crime – Legislative and Policy Responses: A critical assessment

1, 2017

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

Trends in organized crime, 2023-12

2023

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Counter-Terrorist Financing Law and Policy: An analysis of Turkey

1, 2019

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Katie Benson, Colin King & Clive Walker (Eds)—Assets, Crimes and the State: Innovation in 21st Century Legal Responses

Amicus curiae (Bicester, England), 2020-06, Vol.1 (3), p.547-553

Turksen, Umut

2020

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Harnessing African Free Trade Area and WTO for Clean Energy Transition

Law and development review (Berkeley, Calif.), 2023-02, Vol.16 (1), p.107-144

2023

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OECD’s global principles and EU’s tax crime measures

Journal of financial crime, 2021-06, Vol.28 (2), p.406-419

2021

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Dark side of decentralised finance: a call for enhanced AML regulation based on use cases of illicit activities

Journal of financial regulation and compliance, 2024-01, Vol.32 (1), p.80-97

2024

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The WTO Law and the EC's GSP+ Arrangement

Journal of world trade, 2009-10, Vol.43 (5), p.927-968

Turksen, Dr Umut

2009

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Legal implications of automated suspicious transaction monitoring: enhancing integrity of AI

Journal of banking regulation, 2024-02

2024

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EU Energy Law and Policy: A Critical Account. By Kim Talus

Journal of environmental law, 2015-07, Vol.27 (2), p.364-368

Turksen, Umut

2015

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

eucrim - The European Criminal Law Associations' Forum, 2023

2023

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

Vietnamese Journal of Legal Sciences, 2020-12, Vol.3 (2), p.43-83

2020

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

Vietnamese Journal of Legal Sciences, 2019-11, Vol.1 (1), p.1-32

2019

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Role of Public Auditors in Fraud Detection: A Critical Review

Contemporary Issues in Public Sector Accounting and Auditing, 2021, Vol.105, p.33-56

2021

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Contemporary Problems with the GATS and Internet Gambling

Journal of world trade, 2015-01, Vol.49 (Issue 3), p.457-493

2015

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The Geoeconomics of the South Stream Pipeline Project

Journal of international affairs (New York), 2015-09, Vol.69 (1), p.34-53

2015

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BANKS IN DEFENCE OF THE HOMELAND: NEXUS OF ETHICS, LEGALITY AND SUSPICIOUS ACTIVITY REPORTING IN THE UNITED STATES

Contemporary issues in law, 2012-01, Vol.12 (4)

2012

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Islamophobia or an important weapon? An analysis of the US financial war on terrorism

Journal of banking regulation, 2009-09, Vol.10 (4), p.307-320

2009

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COMPLIANCE AND ENFORCEMENT CHALLENGES IN TRADING OF NON-FUNGIBLE TOKENS

International journal of law in changing world, 2023-11, Vol.2 (3), p.18-51

2023

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Anti-money laundering law of Turkey and the EU: an example of convergence?

Journal of money laundering control, 2011-07, Vol.14 (3), p.279-296

2011

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Futures of the Interpenetration of Criminal and Lawful Economic Activities in the European Union in 2035: Scenarios and Policy Implications

SSRN Electronic Journal, 2024

2024

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Deferred prosecution agreements: A soft touch?

Organised Crime, Financial Crime, and Criminal Justice, 2023, Vol.1, p.177-198

1, 2023

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

EU Energy Relations with Russia: Solidarity and the Rule of Law

Fighting Financial Crime in the Global Economic Crisis

The Financial Crisis and White Collar Crime – Legislative and Policy Responses: A critical assessment

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

Counter-Terrorist Financing Law and Policy: An analysis of Turkey

Katie Benson, Colin King & Clive Walker (Eds)—Assets, Crimes and the State: Innovation in 21st Century Legal Responses

Harnessing African Free Trade Area and WTO for Clean Energy Transition

OECD’s global principles and EU’s tax crime measures

Dark side of decentralised finance: a call for enhanced AML regulation based on use cases of illicit activities

The WTO Law and the EC's GSP+ Arrangement

Legal implications of automated suspicious transaction monitoring: enhancing integrity of AI

EU Energy Law and Policy: A Critical Account. By Kim Talus

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

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

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

Role of Public Auditors in Fraud Detection: A Critical Review

Contemporary Problems with the GATS and Internet Gambling

The Geoeconomics of the South Stream Pipeline Project

BANKS IN DEFENCE OF THE HOMELAND: NEXUS OF ETHICS, LEGALITY AND SUSPICIOUS ACTIVITY REPORTING IN THE UNITED STATES

Islamophobia or an important weapon? An analysis of the US financial war on terrorism

COMPLIANCE AND ENFORCEMENT CHALLENGES IN TRADING OF NON-FUNGIBLE TOKENS

Anti-money laundering law of Turkey and the EU: an example of convergence?

Futures of the Interpenetration of Criminal and Lawful Economic Activities in the European Union in 2035: Scenarios and Policy Implications

Deferred prosecution agreements: A soft touch?

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