Talha Ocal - Google Scholar

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	All	Since 2019
Citations	6	6
h-index	1	1
i10-index	0	0

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4

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202220233 3

Co-authors

Louis De KokerLa Trobe University; La Trobe Law SchoolVerified email at latrobe.edu.au
pompeu casanovasProfessor on AI, Law and Ethics at AI Research Institute of the Spanish National Research CouncilVerified email at uab.cat

Talha Ocal

Talha Ocal

Ph.D. in Finance, Istanbul University

Verified email at talhaocal.com

credit risk management fintech anti-money laundering virtual assets financial regulation and supervision


Title Sort by citations Sort by year Sort by title	Cited by Cited by	Year
Where’s Wally? FATF, virtual asset service providers, and the regulatory jurisdictional challenge L De Koker, T Ocal, P Casanovas Financial Technology and the Law: Combating Financial Crime, 151-183, 2022	6	2022
Where’s Wally? FATF, Virtual Asset Service Providers, and the Regulatory Jurisdictional Challenge: FATF, Virtual Asset Service Providers, and the Regulatory Jurisdictional … PC Romeu, L de Koker, T Ocal Financial Technology and the Law, 151-183, 2022		2022

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Articles 1–2