Financial Crimes Law (MLY509) Course Detail

Course Name Course Code Season Lecture Hours Application Hours Lab Hours Credit ECTS
Financial Crimes Law MLY509 General Elective 3 0 0 3 5
Pre-requisite Course(s)
Course Language Turkish
Course Type Elective Courses
Course Level Social Sciences Master's Degree
Mode of Delivery Face To Face
Learning and Teaching Strategies Lecture, Question and Answer.
Course Coordinator
Course Lecturer(s)
  • Prof. Dr. Doğan Cansızlar
Course Assistants
Course Objectives The aim of lesson; is to inform students about the financial crimes that are common in practice, do not have a specific and single legal regulation, and are included in the Turkish Penal Code and other legislation. At the end of this course, students will have learned financial crimes in detail, both theoretically and within the framework of the application of the relevant legislation.
Course Learning Outcomes The students who succeeded in this course;
Course Content The definition and framework of the concept of financial crime, financial crimes in the Turkish Penal Code, the crime of laundering the assets resulting from the crime, tax crimes, banking crimes, capital market crimes, foreign exchange crimes, financial management crimes, terrorism financing crimes, financial crimes in terms of new commercial law.

Weekly Subjects and Releated Preparation Studies

Week Subjects Preparation


Course Book 1. Mali Suçlar Hukuku, Av. Ömer Gören, Adalet Yayınevi
Other Sources 2. Güncel Ders Notları, Konulara İlişkin Yargıtay Kararları, İnternet Kaynakları

Evaluation System

Requirements Number Percentage of Grade
Attendance/Participation - -
Laboratory - -
Application - -
Field Work - -
Special Course Internship - -
Quizzes/Studio Critics - -
Homework Assignments - -
Presentation 1 10
Project - -
Report - -
Seminar - -
Midterms Exams/Midterms Jury 1 40
Final Exam/Final Jury 1 50
Toplam 3 100
Percentage of Semester Work
Percentage of Final Work 100
Total 100

Course Category

Core Courses X
Major Area Courses
Supportive Courses
Media and Managment Skills Courses
Transferable Skill Courses

The Relation Between Course Learning Competencies and Program Qualifications

# Program Qualifications / Competencies Level of Contribution
1 2 3 4 5
1 Skills to understand, compare and paraphrase the basic concepts of law as a jurist following common principles of law.
2 Skills to solve problems using a critical point of view when necessary , to determine and analyse the theoretical and implementation problems of law
3 Contribution to understanding, planning, exercising and coordinating the functionss of law, by explaining and practising
4 Skills to understand the strategic, tactical and practical sides of public law.
5 Skills to understand the local, national, international, universal and supranational sides of public law
6 Skills to understand the modern methods and differences of law
7 Skills to participate in/inter disciplinary group works successfully
8 Skills to adopt open minded behaviors in the way of learning and attempting
9 Skills to assimilate and carry the rules of ethics and profession within the framework of social responsibility
10 Skills to use Turkish efficiently in writing and speaking, and have the communication talent that is required by a law related career
11 Skills to approach critically and creatively on the legal and social problems in terms of rule of law and ideal of justice
12 Skills to understand and practice the national and international sides of law through case law and judicial implementations
13 Skills to prepare/present a written or oral academic study within the framework of acedemic ethic and rules
14 Skills to use vocational information technologies efficiently in solving legal problems
15 Skills to reinforce knowledge of foreign languages and command of legal terminolgy

ECTS/Workload Table

Activities Number Duration (Hours) Total Workload
Course Hours (Including Exam Week: 16 x Total Hours) 16 3 48
Special Course Internship
Field Work
Study Hours Out of Class
Presentation/Seminar Prepration
Homework Assignments
Quizzes/Studio Critics
Prepration of Midterm Exams/Midterm Jury
Prepration of Final Exams/Final Jury
Total Workload 48