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The WTO law and the EC's GSP+ arrangement

Turksen, Umut - In: Journal of world trade : law, economic policy, public policy 43 (2009) 5, pp. 927-968

Persistent link: https://www.econbiz.de/10003908136

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

Turksen, Umut; Abukari, Adam - In: Journal of Financial Crime 28 (2020) 2, pp. 406-419

Purpose: This paper aims to investigate and provide pathways for leveraging the Organisation for Economic Cooperation and Development (OECD’s) Ten Global Principles (TGPs) for countering tax crimes in the EU. Design/methodology/approach: The study is guided by the combination of traditional...

Persistent link: https://www.econbiz.de/10012277845

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

Ryder, Nicholas; Turksen, Umut - In: Journal of banking regulation 10 (2009) 4, pp. 307-320

Persistent link: https://www.econbiz.de/10003900927

Evolving to perfection? Enforcement of international arbitral awards in Vietnam

Blanco, Elena; Tran Anh Dung; Turksen, Umut - In: The journal of world investment & trade : law, … 11 (2010) 6, pp. 965-1017

Persistent link: https://www.econbiz.de/10008810198

'The honeymoon is over' : Vietnam and the WTO ; a critique of foreign direct investment commitments in banking and distribution services

Phuong, Nguyen Mai; Turksen, Umut - In: The journal of world investment & trade : law, … 11 (2010) 4, pp. 601-649

Persistent link: https://www.econbiz.de/10008655156

Role of public auditors in fraud detection : a critical review

Kassem, Rasha; Türkşen, Umut - In: Contemporary issues in public sector accounting and auditing, (pp. 33-56). 2021

Persistent link: https://www.econbiz.de/10012804031

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

Ryder, Nicholas; Turksen, Umut - In: Journal of banking regulation 10 (2009) 4, pp. 307-320

Persistent link: https://www.econbiz.de/10009928751

'The honeymoon is over' : Vietnam and the WTO ; a critique of foreign direct investment commitments in banking and distribution services

Phuong, Nguyen Mai; Turksen, Umut - In: The journal of world investment & trade : law, … 11 (2010) 4, pp. 601-649

Persistent link: https://www.econbiz.de/10009865323

Evolving to perfection? Enforcement of international arbitral awards in Vietnam

Blanco, Elena; Dung, Tran Anh; Turksen, Umut - In: The journal of world investment & trade : law, … 11 (2010) 6, pp. 965-1017

Persistent link: https://www.econbiz.de/10009865335

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

Benson, Vladlena; Türkşen, Umut; Adamyk, Bogdan - In: Journal of financial regulation and compliance 32 (2024) 1, pp. 80-97

Persistent link: https://www.econbiz.de/10014486866