KHK702 - CRIMES COMMITTED FOR PURPOSE of ECONOMIC INTERESTS
| Course Name | Code | Semester | Theory (hours/week) |
Application (hours/week) |
Credit | ECTS |
|---|---|---|---|---|---|---|
| CRIMES COMMITTED FOR PURPOSE of ECONOMIC INTERESTS | KHK702 | 3rd Semester | 3 | 0 | 3 | 8 |
| Prequisites | None | |||||
| Course language | Turkish | |||||
| Course type | Elective | |||||
| Mode of Delivery | Face-to-Face | |||||
| Learning and teaching strategies | Lecture Discussion | |||||
| Instructor (s) | Prof. Çetin Arslan | |||||
| Course objective | To provide understanding the importance of economic criminal law, to analyse the current legislations about crimes committed for the purpose of economic interests, to give a practical and a theoretical knowledge in order to analyse crimes committed for the purpose of economic interests, to understand and analyse main notions of economic criminal law. | |||||
| Learning outcomes |
| |||||
| Course Content | Notion of economic crime, characteristics of crimes committed for the purpose of economic interests, economic crimes in Turkish Criminal Code, economic crimes in special laws. | |||||
| References | ARSLAN, Çetin, İhaleye Fesat Karıştırma Suçu, Adalet Yayınevi, Ankara, 2012; ARSLAN, Çetin/ TONGÜR, Ali Rıza, Edimin İfasına Fesat Karıştırma Suçu, Ankara, 2012; ARSLAN, Çetin / KAYANÇİÇEK, Murat, 5941 Sayılı Çek Kanunu Şerhi, Ankara, 2011; DURSUN, Selman, Ekonomik Suçlar ve Bankacılık Suçları Bağlamında, Bankacılık Düzenine Karşı İşlenen Suçlar, Seçkin Yayıncılık, Ankara, 2006. | |||||
Course outline weekly
| Weeks | Topics |
|---|---|
| Week 1 | Notion of economic crime, characteristics and essential differences of crimes committed for the purpose of economic interests |
| Week 2 | Legal characteristics of economic crimes and theories about economic criminal law |
| Week 3 | Crime of fraud |
| Week 4 | Crime of conspire to rig bids on fulfilment of obligation and crime of conspire to rig bids on tender |
| Week 5 | Crime of divulge business secret, banking secrecy and customer secret |
| Week 6 | Crime of violate secrecy of taxes |
| Week 7 | Crime of evasion of tax |
| Week 8 | Midterm exam |
| Week 9 | Crime of embezzlement |
| Week 10 | Crime of embezzlement in clause 160 of Law of Banking |
| Week 11 | Crimes of bribery and extortion |
| Week 12 | Crime of bankruptcy |
| Week 13 | Crime of misuse bank cards and credit cards |
| Week 14 | Economic crimes in insurance legislation |
| Week 15 | Final exam |
| Week 16 | Final exam |
Assesment methods
| Course activities | Number | Percentage |
|---|---|---|
| Attendance | 0 | 0 |
| Laboratory | 0 | 0 |
| Application | 0 | 0 |
| Field activities | 0 | 0 |
| Specific practical training | 0 | 0 |
| Assignments | 0 | 0 |
| Presentation | 0 | 0 |
| Project | 0 | 0 |
| Seminar | 0 | 0 |
| Midterms | 1 | 40 |
| Final exam | 1 | 60 |
| Total | 100 | |
| Percentage of semester activities contributing grade succes | 0 | 40 |
| Percentage of final exam contributing grade succes | 0 | 60 |
| Total | 100 | |
WORKLOAD AND ECTS CALCULATION
| Activities | Number | Duration (hour) | Total Work Load |
|---|---|---|---|
| Course Duration (x14) | 14 | 3 | 42 |
| Laboratory | 0 | 0 | 0 |
| Application | 3 | 14 | 42 |
| Specific practical training | 0 | 0 | 0 |
| Field activities | 0 | 0 | 0 |
| Study Hours Out of Class (Preliminary work, reinforcement, ect) | 14 | 5 | 70 |
| Presentation / Seminar Preparation | 0 | 0 | 0 |
| Project | 0 | 0 | 0 |
| Homework assignment | 0 | 0 | 0 |
| Midterms (Study duration) | 2 | 15 | 30 |
| Final Exam (Study duration) | 1 | 26 | 26 |
| Total Workload | 34 | 63 | 210 |
Matrix Of The Course Learning Outcomes Versus Program Outcomes
| D.9. Key Learning Outcomes | Contrubition level* | ||||
|---|---|---|---|---|---|
| 1 | 2 | 3 | 4 | 5 | |
*1 Lowest, 2 Low, 3 Average, 4 High, 5 Highest