Financial Crimes (LAW338) Course Detail

Course Name Course Code Season Lecture Hours Application Hours Lab Hours Credit ECTS
Financial Crimes LAW338 Area Elective 2 0 0 2 3
Pre-requisite Course(s)
N/A
Course Language Turkish
Course Type Area Elective
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

Sources

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 Understands, compares and paraphrases the basic concepts of law as a jurist following common principles of law. X
2 Solves problems using a critical point of view when necessary, determines and analyses the theoretical and practical problems of law. X
3 Understands, plans, exercises and coordinates the functions of law, by explaining and practising. X
4 Understands the strategic, tactical and practical dimensions of private and public law. X
5 Understands the local, national, international, universal and supranational dimensions of private and public law. X
6 Understands modern methods and distinctions of law. X
7 Can successfully participate in disciplinary and interdisciplinary team works. X
8 Have an open-minded attitude towards learning and attempting. X
9 Assimilates and complies with the rules related to legal ethics and profession within the framework of social responsibility awareness. X
10 Can use Turkish effectively both orally and in writing and has communication skills required for a career in the discipline of law. X
11 Thinks critically and creatively on legal and social problems based on the principle of rule of law and the ideal of justice. X
12 Understands and practices the national and international dimensions of law by following court case law and practices. X
13 Prepares and presents a written or oral academic study within the framework of acedemic ethics and rules. X
14 Uses information technologies related to the profession effectively in solving legal problems. X
15 Reinforces the knowledge of foreign languages and has a command of legal terminology. X

ECTS/Workload Table

Activities Number Duration (Hours) Total Workload
Course Hours (Including Exam Week: 16 x Total Hours) 16 2 32
Laboratory
Application
Special Course Internship
Field Work
Study Hours Out of Class 10 2 20
Presentation/Seminar Prepration
Project
Report
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