Umut Türkşen

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

Vladlena Benson, Umut Türkşen, Bogdan Adamyk · Journal of Financial Regulation and Compliance · 2023 · 25 citations · Full text

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

Umut Türkşen, Vladlena Benson, Bogdan Adamyk · Journal of Banking Regulation · 2024 · 22 citations · Full text

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

Umut Türkşen, Adam Abukari · Journal of Financial Crime · 2020 · 12 citations · Full text

The WTO Law and the EC’s GSP+ Arrangement

Umut Türkşen · Journal of World Trade · 2009 · 10 citations

Dealing with Terrorist Threats Through A Crime Prevention and Community Safety Approach

Henry Shaftoe, Umut Türkşen, John Lever et al. · Crime Prevention and Community Safety · 2007 · 10 citations