Mete Feridun(@MeteFeridun) 's Twitter Profile Photo

Operational resilience: What does the proposed UK CTP regime mean for firms, FMIs and third parties? finextra.com/blogposting/25…

account_circle
Mete Feridun(@MeteFeridun) 's Twitter Profile Photo

Perceptions on jurisdiction risk: a cross-country analysis

Journal of Money Laundering Control

doi.org/10.1108/JMLC-0…

account_circle
Mete Feridun(@MeteFeridun) 's Twitter Profile Photo

Cross-jurisdictional financial crime risks: what can we learn from the UK regulatory data?

Journal of Financial Crime

doi.org/10.1108/JFC-03…

account_circle
Mete Feridun(@MeteFeridun) 's Twitter Profile Photo

“What drives Basel III implementation? A cross-country empirical investigation” - Applied Economics Letters



tandfonline.com/doi/full/10.10…

account_circle
Mete Feridun(@MeteFeridun) 's Twitter Profile Photo

Sustainable development goals: is the global framework for fighting financial crime aligned with environmental objectives?

s s 2030 cft compliance

tandfonline.com/doi/full/10.10…

account_circle