Graduate Education Institute · Public Law · Master
ECTS: 7.5 T+P+L: 3+0+0 Departmental Elective
Coordinator: Arş. Gör. Merve BUDUN KILIÇ
Course Objective
The separation of economic crime and economic crime similarities and thus the development of methods of combating real economic crimes by determining the limits of the actions called ın Economic Crimes unsur due to the negative effects of the Economic Systems of States. In this context, under discussion
Course Content
In this course, the concept of economic crime and features, changes and developments in the fight against economic crimes process in Turkey, tax evasion, profit-oriented organization crime, laundering offenses of money laundering, misuse of crimes of credit cards, fraudulent activities to fulfill the tender and deed, banking The crime of embezzlement, the crime of manipulation, the crimes of insider trading are actively investigated and discussed by the participants and discussed in the classroom.
Required Resources
Örgüt Suçları Mert Asker Yüksektepe
Recommended Resources
Suç İşlemek Amacıyla Örgüt Kurma ve Silahlı Örgüt Suçları 5237 sayılı Türk Ceza Kanununda ( Açıklamalı / İçtihatlı ) Veysel Gültaş / Mustafa Güzeldere
Course Learning Outcomes
- Types of crime are distinguished.
- Know the problems in practice.
Core Area Distribution
(38) Law%100
Teaching Methods
ExpressionQuestion-AnswerDiscussionPresentationCase Study
Assessment & Evaluation
Oral ExamTesting (Essay / Tests: True-Falls, multiple-choice, short answer, matching)
ECTS / Workload
| Activity | Quantity | Duration (h) | Total Workload |
|---|---|---|---|
| Course Duration (Including Exam Week) | 16 | 3 | 48 |
| Out of Class Study Period | 16 | 2 | 32 |
| Midterm | 1 | 1 | 1 |
| Quiz | 0 | 0 | 0 |
| Assignment | 1 | 5 | 5 |
| Practice | 0 | 0 | 0 |
| Final | 1 | 1 | 1 |
Course Schedule
| Week | Subject | Preparation |
|---|---|---|
| 1 | The concept of economic crime. | Reading |
| 2 | Overview of economic crime in Turkey. | reading |
| 3 | Giving information about the distribution of the subjects to be prepared and the works to be done. | reading |
| 4 | Tax evasion. | reading |
| 5 | Criminal offense in the context of economic crime | reading |
| 6 | Crime of self-interest | reading |
| 7 | Crimes of abuse of trust. | reading |
| 8 | midterm exam | midterm exam |
| 9 | Money laundering offense | reading |
| 10 | Crimes of abuse of credit cards | reading |
| 11 | Criminal offense of committing the tender and the execution of the performance | reading |
| 12 | The crime of embezzlement of a public official | reading |
| 13 | Banking embezzlement crime | reading |
| 14 | The crime of manipulation | reading |
| 15 | The crime of insider trading | reading |