ECTS - Financial Crimes Law
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) |
|---|
| N/A |
| 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 Lecturer(s) |
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| 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 |
|---|---|---|
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Sources
| 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 |
| Laboratory | |||
| Application | |||
| Special Course Internship | |||
| Field Work | |||
| Study Hours Out of Class | |||
| Presentation/Seminar Prepration | |||
| Project | |||
| Report | |||
| Homework Assignments | |||
| Quizzes/Studio Critics | |||
| Prepration of Midterm Exams/Midterm Jury | |||
| Prepration of Final Exams/Final Jury | |||
| Total Workload | 48 | ||