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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 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 relating to tackling the riskiest/most prevalent predicate crimes, that is, drug trafficking and tax crimes, thereby filling a significant gap within the current literature. The study provides insights into the effectiveness and efficiency of national AML frameworks adopted by Türkiye and the UK in addressing distinct...
Global Anti-Money Laundering Regulation
This book explores the politics of money laundering and terrorist financing (ML/TF) regulation in several countries across Africa and the Small Island States. Developed countries created the Financial Action Task Force (FATF) to combat ML/TF globally. Expectedly, the FATF’s standards mirror existing banking regulations within the G7 countries. Yet, the standards apply to all countries irrespective of the limited ML/TF risks they pose to the global economy, their weak pre-conditions for effective regulation and their non-involvement in the FATF’s framing. Still, such countries, mainly within the Global South, have worked hard to amplify their compliance with the regime due to fears of the...
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 download from OUP and selected open access locations. 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. Not only do they affect the actors involved and the state that has been deprived of tax revenues, but the citizens of those states suffer too. Tax Crimes and Enforcement in the European Union presents the findings of the EU-funded PROTAX project. Chapters writte...
Sanatın Duayeni: Prof. Dr. Engin BEKSAÇ
Bu çalışmanın hazırlanmasındaki birincil sebep ülkemizdeki bibliyografik eserlerin yok denecek kadar azlığıdır. Söz konusu çalışma, Prof. Dr. Engin Beksaç’ın kaleme almış olduğu Kitap, Makale, Ansiklopedi maddesi, Sempozyum ve Kongre bildirileri, Alan çalışmaları, Şiirleri, Tv ve Radyo programları, Üyelikleri ve Yönettiği tezlerin künyelerinin tespit edilmesi suretiyle hazırlanmıştır.
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 with new approaches to countering tax crime. With insights from the EU-funded project, PROTAX, which conducts advanced research on tax crimes, the book comparatively analyses the EU's tax crime measures and the Ten Global Principles (TGPs) on fighting tax crime by the Organisation for Economic Cooperation and Development (OECD). The study critically examines how the TGPs can serve as minimum standards for the EU to counter tax crime such as tax evasion and tax fraud. The study also analyses how the anti-tax avoidance package can be graduated to fight tax crime in the EU. When escalated, the strengths of the EU tax crime measures and TGPs can form a fortress in which criminal law can be empowered to mitigate tax crimes with greater effect. The book will be particularly useful for end-user stakeholders such as tax policy makers, LEAs, professional enablers as well as academics and students interested in productive interaction between tax, criminal and administrative laws.
Çocuk Kütüphanelerinde Okul Öncesi Dönem
16-19 Ekim 2019 tarihinde Marmara Üniversitesi Bilgi ve Belge Yönetimi Bölümü, Üsküdar Belediyesi ve Kültür ve Turizm Bakanlığı Kütüphaneler ve Yayımlar Genel Müdürlüğü işbirliğinde İstanbul’da düzenlendiğimiz 2. Uluslararası Çocuk Kütüphaneleri Sempozyumu’nda sunulan ve bir kısmı Bilgi Yönetimi ve Arşiv Dünyası Dergilerinde yayımlanan bildirilerin, diğer bir kısmı da bu kitapta bir araya getirildi. 2. Uluslararası Çocuk Kütüphaneleri Sempozyumu’nun seçme metinlerinden oluşan bu çalışmada odak nokta yine çocuklar olmakla birlikte, bu defa daha mikro çalışarak “okul öncesi dönem”e odaklandık. Elbette bu seneki toplantı da en az...
