Umut Türkşen
Biographic Data
| ID | 6804514 |
|---|---|
| NAME | Umut Türkşen |
| GIVEN NAMES | Umut |
| FAMILY NAME | Türkşen |
| SIGNATURE | TURKSEN U |
| AFFILIATIONS | Professor of Law, Coventry University |
| ORCID | 0000-0002-3143-6072 |
| VERIFIED | Yes |
| TOTAL WORKS | 7 |
| TOTAL CITATIONS | 0 |
| WORKS AS AUTHOR | 4 |
| WORKS AS EDITOR | 3 |
| FIRST PUBLICATION YEAR | 2007 |
| LATEST PUBLICATION YEAR | 2024 |
| H-INDEX | 0 |
Anti-Money Laundering and the Law
This book provides a distinctive and critical analysis of the anti-money laundering (AML) measures that have been put in place in Türkiye and the United Kingdom. The work presents a comparative analysis of if, and to what extent, the AML regimes in these jurisdictions are fit for purpose in countering some of the most pressing predicate crimes. It investigates the AML regimes relating to tackling the riskiest/most prevalent predicate crimes, that…
Tax Crimes and Enforcement in the European Union
As tax crimes significantly influence the national and international economy and the global financial system, Tax Crimes and Enforcement in the European Union discusses a timely and valuable comparative study of the legal and institutional background of prosecuting tax crimes, analysing legal measures and institutional practices to combat tax crimes on national and EU levels. It presents the findings of the 'New Methods to PRevent, Investigate an…
Countering the illicit trading of cultural goods
Tax Crimes and Enforcement in the European Union
The Financial Crisis and White Collar Crime – Legislative and Policy Responses
This chapter examines the role of Information Systems (IS) in creating financial instability by automating critical decision-making processes. By following a systems theoretical approach after Lee and Demetis (2016) and based on a few fundamental systems principles, the chapter identifies theoretical propositions about the nature of technology in constructing financial markets, and by extension, financial crises. The chapter draws from a few inst…
Fighting Financial Crime in the Global Economic Crisis
Dealing with Terrorist Threats Through A Crime Prevention and Community Safety Approach
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Dealing with Terrorist Threats Through A Crime Prevention and Community Safety Approach
Fighting Financial Crime in the Global Economic Crisis
The Financial Crisis and White Collar Crime – Legislative and Policy Responses
This chapter examines the role of Information Systems (IS) in creating financial instability by automating critical decision-making processes. By following a systems theoretical approach after Lee and Demetis (2016) and based on a few fundamental systems principles, the chapter identifies theoretical propositions about the nature of technology in constructing financial markets, and by extension, financial crises. The chapter draws from a few inst…
Tax Crimes and Enforcement in the European Union
Tax Crimes and Enforcement in the European Union
As tax crimes significantly influence the national and international economy and the global financial system, Tax Crimes and Enforcement in the European Union discusses a timely and valuable comparative study of the legal and institutional background of prosecuting tax crimes, analysing legal measures and institutional practices to combat tax crimes on national and EU levels. It presents the findings of the 'New Methods to PRevent, Investigate an…
Countering the illicit trading of cultural goods
Anti-Money Laundering and the Law
This book provides a distinctive and critical analysis of the anti-money laundering (AML) measures that have been put in place in Türkiye and the United Kingdom. The work presents a comparative analysis of if, and to what extent, the AML regimes in these jurisdictions are fit for purpose in countering some of the most pressing predicate crimes. It investigates the AML regimes relating to tackling the riskiest/most prevalent predicate crimes, that…
Business (5 works) · Crime, Illicit Activities, and Governance (5 works) · Law (5 works) · Political science (5 works) · Economics (4 works) · Enforcement (2 works) · Finance (2 works) · Financial crisis (2 works) · Financial system (2 works) · International trade (2 works)