Umut Turksen – författare
Visar alla böcker från författaren Umut Turksen. Handla med fri frakt och snabb leverans.
31 produkter
Tax Crimes and Enforcement in the European Union
Solutions for law, policy and practice
Av Fanou Rasmouki, Reinhard Kreissl m. fl.
E-bok, 2023
1546 kr
Lägg i varukorg
This is an open access title available under the terms of a CC BY-NC-ND 4.0 International licence. It is free to read at Oxford Scholarship Online and offered as a free PDF download from OUP and selected open access locations. EU member states lose hundreds of billions of euros to tax evasion every …
Tax Crimes and Enforcement in the European Union
Solutions for law, policy and practice
Av Fanou Rasmouki, Reinhard Kreissl m. fl.
E-bok, 2023
1653 kr
Lägg i varukorg
This is an open access title available under the terms of a CC BY-NC-ND 4.0 International licence. It is free to read at Oxford Scholarship Online and offered as a free PDF download from OUP and selected open access locations. EU member states lose hundreds of billions of euros to tax evasion every …
Tax Crimes and Enforcement in the European Union
Solutions for law, policy and practice
Av Umut Turksen, Donato Vozza m. fl.
Inbunden, 2023
1843 kr
Lägg i varukorg
This is an open access title available under the terms of a CC BY-NC-ND 4.0 International licence. It is free to read at Oxford Scholarship Online and offered as a free PDF download from OUP and selected open access locations. EU member states lose hundreds of billions of euros to tax evasion every …
Financial Crisis and White Collar Crime - Legislative and Policy Responses
A Critical Assessment
Av Nicholas Ryder, Umut Turksen m. fl.
Häftad, 2019
688 kr
Lägg i varukorg
This book offers a commentary on the responses to white collar crime since the financial crisis. The book brings together experts from academia and practice to analyse the legal and policy responses that have been put in place following the 2008 financial crisis. The book looks at a range of topics …
EU Energy Relations With Russia
Solidarity and the Rule of Law
Av Umut Turksen
Häftad, 2020
634 kr
Lägg i varukorg
This book provides a detailed analysis of the legal framework in which the energy trade between the European Union and the Russian Federation has been conducted. Using case studies of eight member states, it critically examines the EU’s ability and the duty of its Member States to conduct their …
Counter-Terrorist Financing Law and Policy
An analysis of Turkey
Av Burke Uğur Başaranel, Umut Türkşen
Häftad, 2020
634 kr
Lägg i varukorg
Since the 9/11 attacks the world has witnessed the creation of both domestic and international legal instruments designed to disrupt and interdict the financial activities of terrorists. This book analyses the counter-terrorist financing law (CTF), policy and practice at the national level, …
Fighting Financial Crime in the Global Economic Crisis
Av Nicholas Ryder, Umut Turksen m. fl.
Inbunden, 2014
2303 kr
Lägg i varukorg
Many commentators, regulatory agencies and politicians have blamed the risky behaviour of both financial institutions and their actors for the collapse of the United States sub-prime mortgage market which in turn precipitated the global 'Credit Crunch'. This edited volume explores how financial …
Counter-Terrorist Financing Law and Policy
An analysis of Turkey
Av Umut Turksen, Burke Ugur Basaranel
E-bok, 2019
749 kr
Lägg i varukorg
Since the 9/11 attacks the world has witnessed the creation of both domestic and international legal instruments designed to disrupt and interdict the financial activities of terrorists. This book analyses the counter-terrorist financing law (CTF), policy and practice at the national level, …
Counter-Terrorist Financing Law and Policy
An analysis of Turkey
Av Umut Turksen, Burke Ugur Basaranel
E-bok, 2019
749 kr
Lägg i varukorg
Since the 9/11 attacks the world has witnessed the creation of both domestic and international legal instruments designed to disrupt and interdict the financial activities of terrorists. This book analyses the counter-terrorist financing law (CTF), policy and practice at the national level, …
AI, Law and Ethics in Countering Financial Crime
Av Adam Abukari, Athina Sachoulidou m. fl.
Inbunden, 2026
1440 kr
Lägg i varukorg
Artificial Intelligence (AI) is transforming the fight against financial crime, but how can it be deployed responsibly? In answer to that question, this book provides a comprehensive roadmap that integrates legal clarity, ethical guidance, and operational strategies on AI governance. Leveraging the …
AI, Law and Ethics in Countering Financial Crime
Av Adam Abukari, Athina Sachoulidou m. fl.
Häftad, 2026
584 kr
Lägg i varukorg
Artificial Intelligence (AI) is transforming the fight against financial crime, but how can it be deployed responsibly? In answer to that question, this book provides a comprehensive roadmap that integrates legal clarity, ethical guidance, and operational strategies on AI governance. Leveraging the …
Anti-Money Laundering and the Law
Comparative Approaches to Countering Predicate Crimes
Inbunden, 2024
2303 kr
Lägg i varukorg
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 …
Anti-Money Laundering and the Law
Comparative Approaches to Countering Predicate Crimes
Häftad, 2026
647 kr
Lägg i varukorg
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 …
Anti-Money Laundering and the Law
Comparative Approaches to Countering Predicate Crimes
E-bok, 2024
748 kr
Lägg i varukorg
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 …
Anti-Money Laundering and the Law
Comparative Approaches to Countering Predicate Crimes
E-bok, 2024
748 kr
Lägg i varukorg
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 …
EU Energy Relations With Russia
Solidarity and the Rule of Law
Av Umut Turksen
Inbunden, 2018
2303 kr
Lägg i varukorg
This book provides a detailed analysis of the legal framework in which the energy trade between the European Union and the Russian Federation has been conducted. Using case studies of eight member states, it critically examines the EU’s ability and the duty of its Member States to conduct their …
Financial Crisis and White Collar Crime - Legislative and Policy Responses
A Critical Assessment
Av Nicholas Ryder, Umut Turksen m. fl.
Inbunden, 2017
2517 kr
Lägg i varukorg
This book offers a commentary on the responses to white collar crime since the financial crisis. The book brings together experts from academia and practice to analyse the legal and policy responses that have been put in place following the 2008 financial crisis. The book looks at a range of topics …
Fighting Financial Crime in the Global Economic Crisis
Av Nicholas Ryder, Umut Turksen m. fl.
Häftad, 2016
781 kr
Lägg i varukorg
Many commentators, regulatory agencies and politicians have blamed the risky behaviour of both financial institutions and their actors for the collapse of the United States sub-prime mortgage market which in turn precipitated the global 'Credit Crunch'. This edited volume explores how financial …
Counter-Terrorist Financing Law and Policy
An analysis of Turkey
Av Burke Uğur Başaranel, Umut Türkşen
Inbunden, 2019
2303 kr
Lägg i varukorg
Since the 9/11 attacks the world has witnessed the creation of both domestic and international legal instruments designed to disrupt and interdict the financial activities of terrorists. This book analyses the counter-terrorist financing law (CTF), policy and practice at the national level, …
Financial Crisis and White Collar Crime - Legislative and Policy Responses
A Critical Assessment
Av Jon Tucker, Umut Turksen m. fl.
E-bok, 2017
813 kr
Lägg i varukorg
This book offers a commentary on the responses to white collar crime since the financial crisis. The book brings together experts from academia and practice to analyse the legal and policy responses that have been put in place following the 2008 financial crisis. The book looks at a range of topics …
Financial Crisis and White Collar Crime - Legislative and Policy Responses
A Critical Assessment
Av Jon Tucker, Umut Turksen m. fl.
E-bok, 2017
813 kr
Lägg i varukorg
This book offers a commentary on the responses to white collar crime since the financial crisis. The book brings together experts from academia and practice to analyse the legal and policy responses that have been put in place following the 2008 financial crisis. The book looks at a range of topics …
Fighting Financial Crime in the Global Economic Crisis
Av Sabine Hassler, Umut Turksen m. fl.
E-bok, 2014
983 kr
Lägg i varukorg
Many commentators, regulatory agencies and politicians have blamed the risky behaviour of both financial institutions and their actors for the collapse of the United States sub-prime mortgage market which in turn precipitated the global ''Credit Crunch''. This edited volume explores how financial …
Fighting Financial Crime in the Global Economic Crisis
Av Sabine Hassler, Umut Turksen m. fl.
E-bok, 2014
1004 kr
Lägg i varukorg
Many commentators, regulatory agencies and politicians have blamed the risky behaviour of both financial institutions and their actors for the collapse of the United States sub-prime mortgage market which in turn precipitated the global ''Credit Crunch''. This edited volume explores how financial …
EU Energy Relations With Russia
Solidarity and the Rule of Law
Av Umut Turksen
E-bok, 2018
749 kr
Lägg i varukorg
This book provides a detailed analysis of the legal framework in which the energy trade between the European Union and the Russian Federation has been conducted. Using case studies of eight member states, it critically examines the EU’s ability and the duty of its Member States to conduct their …
EU Energy Relations With Russia
Solidarity and the Rule of Law
Av Umut Turksen
E-bok, 2018
749 kr
Lägg i varukorg
This book provides a detailed analysis of the legal framework in which the energy trade between the European Union and the Russian Federation has been conducted. Using case studies of eight member states, it critically examines the EU’s ability and the duty of its Member States to conduct their …
Countering Tax Crime in the European Union
Benchmarking the OECD’s Ten Global Principles
Av Umut Turksen
Inbunden, 2021
1302 kr
Lägg i varukorg
This book seeks durable solutions for tax crime and is a great resource for the development of knowledge, policy and law on tax crime. The book uniquely blends current practice with new approaches to countering tax crime. With insights from the EU-funded project, PROTAX, which conducts advanced …
Countering Tax Crime in the European Union
Benchmarking the Oecd’s Ten Global Principles
Av Umut Turksen
E-bok, 2021
645 kr
Lägg i varukorg
This book seeks durable solutions for tax crime and is a great resource for the development of knowledge, policy and law on tax crime. The book uniquely blends current practice with new approaches to countering tax crime. With insights from the EU-funded project, PROTAX, which conducts advanced …
Countering Tax Crime in the European Union
Benchmarking the Oecd’s Ten Global Principles
Av Umut Turksen
E-bok, 2021
645 kr
Lägg i varukorg
This book seeks durable solutions for tax crime and is a great resource for the development of knowledge, policy and law on tax crime. The book uniquely blends current practice with new approaches to countering tax crime. With insights from the EU-funded project, PROTAX, which conducts advanced …
Countering Tax Crime in the European Union
Benchmarking the OECD’s Ten Global Principles
Av Umut Turksen
Häftad, 2022
589 kr
Lägg i varukorg
This book seeks durable solutions for tax crime and is a great resource for the development of knowledge, policy and law on tax crime. The book uniquely blends current practice with new approaches to countering tax crime. With insights from the EU-funded project, PROTAX, which conducts advanced …
The International Law on Financial Crime
Av Nicholas Ryder, Umut Turksen
Inbunden
1038 kr
Tillfälligt slut
