Boeken van Umut Turksen

Umut Turksen Donato Vozza Reinhard Kreissl Fanou Rasmouki
Tax Crimes and Enforcement in the European Union
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EU member states lose hundreds of billions of euros to tax evasion every year. Tax crimes have a significant impact on the functioning of national and international economies and on the global financial system. Meer
Umut Turksen
Countering Tax Crime in the European Union
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This book seeks durable solutions for tax crime and is a great resource for the development of knowledge, policy and law on tax crime. Meer
Burke Ugur Basaranel Umut Turksen
Law of Financial Crime
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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. Meer
Engin Erken Umut Turksen
Anti-Money Laundering and the Law
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This book provides a distinctive and critical analysis of the anti-money laundering (AML) measures that have been put in place in Turkey and the United Kingdom. Meer
Umut Turksen
EU Energy Relations With Russia
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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. Meer

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