| The geoeconomics of the south stream pipeline project A Vihma, U Turksen Journal of International Affairs 69 (1), 34-53, 2015 | 29 | 2015 |
| Fighting financial crime in the global economic crisis N Ryder, U Turksen, S Hassler Routledge, 2015 | 28 | 2015 |
| Role of public auditors in fraud detection: A critical review R Kassem, U Turksen Contemporary Issues in Public Sector Accounting and Auditing 105, 33-56, 2021 | 15 | 2021 |
| EU energy relations with Russia: Solidarity and the rule of law U Turksen Routledge, 2018 | 15 | 2018 |
| Dealing with terrorist threats through a crime prevention and community safety approach H Shaftoe, U Turksen, J Lever, SJ Williams Crime Prevention and Community Safety 9, 291-307, 2007 | 15 | 2007 |
| The criminalisation and protection of whistleblowers in the EU’s counter-financial crime framework U Turksen White Collar Crime-A Comparative Perspective, 331-366, 2018 | 10 | 2018 |
| Anti‐money laundering law of Turkey and the EU: an example of convergence? U Türkşen, İ Ufuk Mısırlıoğlu, O Yükseltürk Journal of Money Laundering Control 14 (3), 279-296, 2011 | 10 | 2011 |
| Islamophobia or an important weapon? An analysis of the US financial war on terrorism N Ryder, U Turksen Journal of Banking Regulation 10, 307-320, 2009 | 10 | 2009 |
| Art of money laundering with non-fungible tokens: a myth or reality? D Kafteranis, U Turksen Special Issue 6 Eur. L. Enf't Rsch. Bull., 141, 2022 | 9 | 2022 |
| The financial crisis and white collar crime–legislative and policy responses N Ryder, J Tucker, U Turksen A critical assessment, London et al, 2017 | 9 | 2017 |
| Anti-bribery and corruption: perceptions, risks and practice for UK banks U Turksen, V Chauhan White Collar Crime and Risk: Financial Crime, Corruption and the Financial …, 2018 | 8 | 2018 |
| The geoeconomics of Russian-EU gas trade: drawing lessons from the South Stream pipeline project A Vihma, U Turksen MIT Center for Energy and Environmental Policy Research, working paper 14, 2015 | 8 | 2015 |
| E-banking and e-fraud: A comparison investigation in Jamaica and the UK C Chambers, U Turksen 2010 Fourth International Conference on Digital Society, 345-352, 2010 | 8 | 2010 |
| OECD’s global principles and EU’s tax crime measures U Turksen, A Abukari Journal of Financial Crime 28 (2), 406-419, 2021 | 7 | 2021 |
| Counter-terrorist financing law and policy: an analysis of Turkey BU Başaranel, U Türkşen Routledge, 2019 | 7 | 2019 |
| Banks in defence of the homeland: nexus of ethics, legality and suspicious activity reporting in the United States of America N Ryder, U Turksen Contemporary Issues in Law 12 (4), 311-338, 2013 | 6 | 2013 |
| Dark side of decentralised finance: a call for enhanced AML regulation based on use cases of illicit activities V Benson, U Turksen, B Adamyk Journal of Financial Regulation and Compliance 32 (1), 80-97, 2023 | 5 | 2023 |
| Tax Crimes and Enforcement in the European Union: Solutions for law, policy and practice U Turksen, D Vozza, R Kreissl, F Rasmouki Oxford University Press, 2023 | 5 | 2023 |
| Countering Tax Crime in the European Union: Benchmarking the OECD’s Ten Global Principles U Turksen Bloomsbury Publishing, 2021 | 5 | 2021 |
| The external effects of the Energy Union strategy on trade and investment in renewable energy from the EU to Vietnam: An initial assessment U Turksen Oil, Gas and Energy Law, (In-press), 2019 | 5 | 2019 |
