Article

Vihma, Antto and Turksen, Umut (2016) The geoeconomics of the South Stream Pipeline Project. Journal of International Affairs, 69(1), pp. 34-53. ISSN (print) 0022-197X

Turksen, Umut [Reviewer] (2015) Book Review of: 'EU energy law and policy: a critical account' by Kim Talus. Journal of Environmental Law, 27(2), pp. 364-368. ISSN (print) 0952-8873

Turksen, Umut and Holder, Ruth (2015) Contemporary problems with the GATS and internet gambling. Journal of World Trade, 49(3), pp. 457-493. ISSN (print) 1011-6702

Turksen, Umut and Ryder, Nicholas (2015) The fight against fraud : a critical review and comparative analysis of the Labour and Conservative government's anti-fraud policies in the United Kingdom. Law and Economics Yearly Review, 4(2), pp. 369-403. ISSN (online) 2050-9014

Turksen, Umut (2014) Euro-vision of energy trade with Russia : current problems and future prospects for EU solidarity in energy trade. Oil, Gas & Energy Law, 4, ISSN (online) 1875-418X

Ryder, Nicholas and Turksen, Umut (2013) Banks in defence of the homeland : nexus of ethics, legality and suspicious activity reporting in the United States of America. Contemporary Issues in Law, 12(4), pp. 311-338. ISSN (print) 1357-0374

Turksen, Umut and Wojcik, Jacek (2012) The European Union and Russia energy trade - thickening of legality and solidarity? International Energy Law Review(1), pp. 24-39. ISSN (print) 1757-4404

Turksen, Umut, Misirlioglu, Ismail Ufuk and Yukselturk, Osman (2011) Anti-money laundering law of Turkey and the EU : an example of convergence? Journal of Money Laundering Control, 14(3), pp. 279-296. ISSN (print) 1368-5201

Blanco, Elena, Dung, Tran Anh and Turksen, Umut (2010) Evolving to perfection? Enforcement of international arbitral awards in Vietnam. The Journal of World Investment and Trade, 11(6), pp. 965-1017. ISSN (print) 1660-7112

Phuong, Nguyen Mai and Turksen, Umut (2010) 'The honeymoon is over' Vietnam and the WTO : a critique of foreign direct investment commitments in banking and distribution services. The Journal of World Investment and Trade, 11(4), pp. 601-649. ISSN (print) 1660-7112

Turksen, Umut (2009) The WTO law and the EC's GSP+ arrangement. Journal of World Trade, 43(5), pp. 927-968. ISSN (print) 1011-6702

Ryder, Nicholas and Turksen, Umut (2009) Islamophobia or an important weapon? An analysis of the US financial war on terrorism. Journal of Banking Regulation, 10(4), pp. 307-320. ISSN (print) 1745-6452

Turksen, Umut [Reviewer] (2009) Book Review of: 'Human rights and non-discrimination in the ‘War on Terror’' by Daniel Moeckli. Legal Studies, 29(1), pp. 166-170. ISSN (print) 0261-3875

Shaftoe, Henry, Turksen, Umut, Lever, John and Williams, Sara-Jayne (2007) Dealing with terrorist threats through a crime prevention and community safety approach. Crime Prevention and Community Safety, 9(4), pp. 291-307. ISSN (print) 1460-3780

Turksen, Umut [Reviewer] (2006) Book Review of: 'Democracy, minorities and international law' by Steven Wheatley. Legal Studies, 26(4), pp. 609-613. ISSN (print) 0261-3875

Book

Ryder, Nicholas , Turksen, Umut and Tucker, Jon, eds. (2017) The financial crisis and white collar crime – legislative and policy responses: a critical assessment. London, U.K. : Routledge. (The law of Financial Crime Series) ISBN 9781138119970

Ryder, Nicholas , Turksen, Umut and Hassler, Sabine, eds. (2015) Fighting financial crime in the global economic crisis. Abingdon, U.K. : Routledge. 236p. (Law of Financial Crime) ISBN 9780415706933

Turksen, Umut (2010) Protection seekers, states and the new security agenda : a comparative analysis of the impact of anti-terrorism legislation on the law relating to asylum seekers in the United Kingdom, the United States of America and Australia. Izmir, Turkey : Altin Nokta Publishing. 296p. ISBN 9789756146651

Book Section

Turksen, Umut, Abukari, Adam, Rasmouki, F, Kreissl, R, Bourton, S, Luecke, Heike, Lui, A, Mahuta, H, Öner, S, Grasso, C, MacLennan, S and Pasculli, L (2023) Tax Crimes and Illicit Money Flows in the EUs: Comparison and Key Findings. In: Turksen, Umut , Vozza, Donato , Kreissl, Reinhard and Rasmouki, Fanou, (eds.) Tax Crimes and Enforcement in the European Union: Solutions for law, policy and practice. Oxford, U.K. : Oxford University Press. ISBN 9780192862341

Turksen, Umut (2018) Anti-bribery and corruption: perceptions, risks and practice for UK banks. In: Ryder, Nic, (ed.) White collar crime and risk: financial crime, corruption and the financial crisis. London, U.K. : Palgrave Macmillan. pp. 43-92. (Palgrave studies in risk, crime and society) ISBN 9781137473837

Ryder, Nicholas, Turksen, Umut and Tucker, Jon (2017) Introduction. In: Ryder, Nicholas , Turksen, Umut and Tucker, Jon, (eds.) The financial crisis and white collar crime – legislative and policy responses : a critical assessment. London, U.K. : Routledge. pp. 1-6. (The law of Financial Crime Series) ISBN 9781138119970

Dow, Rhian and Turksen, Umut (2017) Independence and protection of auditors in the EU anti-money laundering framework. In: Ryder, Nicholas , Tucker, Jon and Turksen, Umut, (eds.) The financial crisis and white collar crime – legislative and policy responses: a critical assessment. London, U.K. : Routledge. pp. 211-242. (The Law of Financial Crime Series) ISBN 9781138119970

Turksen, Umut (2015) Implications of anti-money laundering law for accountancy in the European Union : a comparative study. In: Ryder, Nicholas , Turksen, Umut and Hassler, Sabine, (eds.) Fighting financial crime in the global economic crisis. Abingdon, U.K. : Routledge. pp. 75-109. (Law of Financial Crime) ISBN 9780415706933

Conference or Workshop Item

Turksen, Umut (2015) Untold truth about anti-money laundering in Turkey. In: Society for the Advancement of Socio-Economics (SASE) 27th Annual Conference: Inequality in the 21st Century; 02-04 Jul 2015, London, U.K.. (Unpublished)

Turksen, Umut (2014) Solidarity and rule of law in EU’s energy relations with Russia: a far-fetched aim in the current state of affairs? In: Managing the EU-Russia Energy Trade in the Shadow of Power Politics; 07 Oct 2014, Helsinki, Finland. (Unpublished)

Turksen, Umut (2014) Law schools as knowledge brokers in business innovation and development. In: 4th International Conference on Innovation Systems and the New Role of Universities (COSINUS): Exploring the Importance of University-Industry Interaction in the Context of the Territory Innovation System; 23-25 Sep 2014, Bordj-Bou-Arreridj, Algeria. (Unpublished)

Turksen, Umut (2013) The importance of academic lawyers in investment and compliance in mobile banking, e-money and uncertain waters. In: 3rd International Conference on Innovation Systems and the New Role of Universities (COSINUS); 14-16 Dec 2013, Oran, Algeria. (Unpublished)

Yukselturk, O., Misirlioglu, I. and Turksen, U. (2010) Check the weather before you hang the laundry! Accounting Turkish progress in anti-money laundering mechanisms. In: Society of Legal Scholars Annual Conference 2010; 13 - 16 Sep 2010, Southampton, U.K.. (Unpublished)

Chambers, Clare and Turksen, Umut (2010) E-banking and e-fraud: a comparison investigation in Jamaica and the UK. In: Cyberlaws 2010: The First International Conference on Technical and Legal Aspects of the e-Society; 10-16 Feb 2010, St. Maarten, Netherlands Antilles. ISBN 9781424458059

Turksen, Umut (2007) The problem-based learning approach in legal education: a personal reflection and evaluation. In: Learning in Law Annual Conference 2007; 4-5 Jan 2007, Warwick, U.K.. (Unpublished)

Monograph

Vihma, Antto and Turksen, Umut (2015) The geoeconomics of Russian-EU gas trade : drawing lessons from the South Stream Pipeline Project. (Working Paper) Cambridge, Mass., U.S. : MIT Center for Energy and Environmental Policy Research. 26 p. (Working Paper, no. 2015-014)

Shaftoe, Henry and Turksen, Umut (2006) SecuCities : cities against terrorism : training local representatives in facing terrorism. (Project Report) Bristol, U.K. : The University of the West of England in Bristol and The European Forum for Urban Safety (EFUS). 61 p. (Unpublished)