Sökt på: Böcker av Umut Turksen
totalt 16 träffar
Countering Tax Crime in the European Union
This book seeks durable solutions for tax crime and is a great resource for the development of knowledge, policy and law on tax crime. The book uniquely blends current practice …
Tax Crimes and Enforcement in the European Union
This is an open access title available under the terms of a CC BY-NC-ND 4.0 International licence. It is free to read at Oxford Scholarship Online and offered as a free PDF …
Anti-Money Laundering and the Law
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.The work presents a …
Fighting Financial Crime in the Global Economic Crisis
Many commentators, regulatory agencies and politicians have blamed the risky behaviour of both financial institutions and their actors for the collapse of the United States …