Financial Crimes (LAW338) Course Detail

Course Name Course Code Season Lecture Hours Application Hours Lab Hours Credit ECTS
Financial Crimes LAW338 2 0 0 2 3
Pre-requisite Course(s)
Course Language Turkish
Course Type N/A
Course Level Bachelor’s Degree (First Cycle)
Mode of Delivery Face To Face
Learning and Teaching Strategies Lecture, Discussion, Question and Answer, Drill and Practice.
Course Coordinator
Course Lecturer(s)
  • Prof. Dr. Doğan Cansızlar
Course Assistants
Course Objectives The aim of this course is to provide information about financial crime issues which are not in a single law but interspersed in many different primary and secondary law and legal regulations.
Course Learning Outcomes The students who succeeded in this course;
  • At the end of the course, students categorize existing financial crimes in a disorganized manner in our legislation.
  • They will be able to compare financial crimes in the legislation. They describe the common features of financial crimes.
  • They describe the common features of financial crimes.
  • They can apply information on financial crimes during concrete disputes.
Course Content The concept of financial crime, financial crimes within the scope of Criminal Code, banking crimes, capital market crimes, exchange crimes, financial management crimes.

Weekly Subjects and Releated Preparation Studies

Week Subjects Preparation
1 Financial Crime Definition and Framework
2 Fraud, Fraudulent Bankruptcy, Money Counterfeiting
3 Rig a bid, Usuary, Influencing Goods and Prices
4 Abuse of Bank and Credit Cards, Corruption, Bribery, Embezzlement,
5 Migrant Smuggling, Human Trafficking, Organ and Tissue Smuggling
6 Money Laundering
7 Terrorism Financing Crime
8 Mid term exam
9 Mid term exam
10 Foreign Exchange Crimes
11 Kite Cheque Crimes
12 Tax Crimes, Financial Management Crimes
13 Banking Crimes
14 Capital Market Crimes
15 Financial Crimes in terms of Commercial Law
16 Customs Crimes
17 Final Exam


Course Book 1. Av. Ömer Gören, Mali Suçlar Hukuku, Adalet Yayınevi, 2012

Evaluation System

Requirements Number Percentage of Grade
Attendance/Participation - -
Laboratory - -
Application - -
Field Work - -
Special Course Internship - -
Quizzes/Studio Critics - -
Homework Assignments - -
Presentation - -
Project - -
Report - -
Seminar - -
Midterms Exams/Midterms Jury 1 40
Final Exam/Final Jury 1 60
Toplam 2 100
Percentage of Semester Work
Percentage of Final Work 100
Total 100

Course Category

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

ECTS/Workload Table

Activities Number Duration (Hours) Total Workload
Course Hours (Including Exam Week: 16 x Total Hours) 16 2 32
Special Course Internship
Field Work
Study Hours Out of Class 10 2 20
Presentation/Seminar Prepration
Homework Assignments
Quizzes/Studio Critics
Prepration of Midterm Exams/Midterm Jury 2 4 8
Prepration of Final Exams/Final Jury 3 5 15
Total Workload 75