Bio

Oguzhan Akin received his MSc in International Business from the University of Salford in the UK. He is currently a PhD candidate at the Warsaw School of Economics. At WSE he started his KYC approach research and analyzing the cryptocurrency policies and licenses and working on the idea of money laundering and terrorist financing prevention to fight financial crime, including bribery and corruption.

Oguzhan has extensive experience as a researcher, AML & KYC professional and public speaker socio-political related economy issues developed in Turkey and in the international arena, and he is specialized in inter-governmental agreements with methods of violation of these agreements fieldwork experience in Europe, off-shore countries and Far East Asia. 

Related Publications

Bhutan: Overview of Corruption and Anti-Corruption

  • civil society
  • local government
  • trade
  • renewable resources
  • decentralisation

Exploring the Relationships between Corruption and Tax Revenue

  • tax revenue
  • taxation
  • gdp

Doors wide open: corruption and real estate in four key markets

  • beneficial ownership
  • anti-money laundering
  • money laundering
  • real estate
  • financial action task force
  • fatf
  • offshore property
  • shell companies
  • due diligence

Foreign exchange controls and assets declarations for politicians and public officials

  • public officials
  • asset declarations
  • foreign exchange controls
  • restrictions
  • property

Getting ahead of the curve: Exploring post-COVID-19 trends and their impact on anti-corruption, governance and development

  • technology
  • media
  • economic growth
  • inequality
  • anti-corruption
  • citizen trust
  • COVID-19
  • civic space

Tags

Oguzhan Akin

Affiliation

Warsaw School of Economics

Professional Title

PhD Candidate / AML & KYC Analyst

Country/Territory

Topics

Specialisms

Anti-Money Laundering (AML)
Data Collection, Data Mining and Business/Entity Analysis Blockchain Research
Cryptocurrency KYC Approach Research
Environmental and Social Risk (ESR)
Financial Action Task Force (FATCA)
Common Reporting Standard (CRS)
EU Anti-Money Laundering Directives (IV)
Combating the Financing of Terrorism (CFT)

Similar experts

Maud Perdriel-Vaissiere Bertrand Venard Paul Dominique-Correa Zhit Hou Cheong Sarah Chayes
Close search

Responsive versions of the site in progress.