Búsqueda de LIBROS DEL AUTOR: umut turksen

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  • ANTI-MONEY LAUNDERING AND THE LAW
    ebook
    ANTI-MONEY LAUNDERING AND THE LAW
    ENGIN ERKEN / UMUT TURKSEN
    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 r...

    $1,240.00

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  • COUNTER-TERRORIST FINANCING LAW AND POLICY
    ebook
    COUNTER-TERRORIST FINANCING LAW AND POLICY
    BURKE UĞUR BAŞARANEL / UMUT TÜRKŞEN
    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, focusing on Turkey. The work examines the limits and capabilities of CTF efforts on terr...

    $1,200.00

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  • EU ENERGY RELATIONS WITH RUSSIA
    ebook
    EU ENERGY RELATIONS WITH RUSSIA
    UMUT TURKSEN
    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 external energy trade in accordance with the principle of solidarity. Providing a co...

    $1,200.00

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  • THE FINANCIAL CRISIS AND WHITE COLLAR CRIME - LEGISLATIVE AND POLICY RESPONSES
    ebook
    THE FINANCIAL CRISIS AND WHITE COLLAR CRIME - LEGISLATIVE AND POLICY RESPONSES
    NICHOLAS RYDER, JON TUCKER AND UMUT TURKSEN
    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 including: the low priority and resources allocated to fraud; EU regulatory effo...

    $1,320.00

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