معرفی
Prof Umut Turksen is a Professor in Law at Coventry University, leading the EU H2020 project TRACE (https://trace-illicit-money-flows.eu), which focuses on tracking illicit financial flows using AI. He specializes in financial crime compliance, EU energy security, counter-terrorism, and digital assets. His research addresses topics such as cryptocurrency regulation, energy trade solidarity in the EU, and trafficking of cultural goods.
He collaborates with institutions like NATO, OECD, and CEPOL, providing consultancy for multinational corporations and governments. His work emphasizes practical legal applications in innovation, societal security, and development.
Recent research highlights include AI-driven crime prevention, digital asset compliance challenges, and future EU economic crime scenarios. He actively supervises PhD candidates in areas like tax crimes, AI ethics, and energy security.
Holds external roles as Senior Research Consultant at the Vienna Centre for Societal Security and member of the Innovation Caucus. No notable awards mentioned.
