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Course Unit Title Course Unit Code Type of Course Unit Level of Course Unit Year of Study Semester ECTS Credits
Economic Criminal Law KHK144 Elective Master's degree 1 Spring 7

Name of Lecturer(s)

Prof. Dr. Ali Hakan EVİK

Learning Outcomes of the Course Unit

1) The separation of real economic offenses and similar economic offenses by defining the limits of the so-called Ekonomik economic offenses nedeniyle because of the negative effects of the economic systems of the states, and thus the development of methods of combating real economic offenses. under discussion.
1) The separation of real economic offenses and similar economic offenses by defining the limits of the so-called Ekonomik economic offenses nedeniyle because of the negative effects of the economic systems of the states, and thus the development of methods of combating real economic offenses. under discussion.
1) The separation of real economic offenses and similar economic offenses by defining the limits of the so-called Ekonomik economic offenses nedeniyle because of the negative effects of the economic systems of the states, and thus the development of methods of combating real economic offenses. under discussion.
1) The separation of real economic offenses and similar economic offenses by defining the limits of the so-called Ekonomik economic offenses nedeniyle because of the negative effects of the economic systems of the states, and thus the development of methods of combating real economic offenses. under discussion.
1) The separation of real economic offenses and similar economic offenses by defining the limits of the so-called Ekonomik economic offenses nedeniyle because of the negative effects of the economic systems of the states, and thus the development of methods of combating real economic offenses. under discussion.
1) The separation of real economic offenses and similar economic offenses by defining the limits of the so-called Ekonomik economic offenses nedeniyle because of the negative effects of the economic systems of the states, and thus the development of methods of combating real economic offenses. under discussion.

Program Competencies-Learning Outcomes Relation

  Program Competencies
1 2 3 4 5 6 7 8
Learning Outcomes
1 No relation No relation No relation No relation No relation No relation No relation No relation
1 No relation No relation No relation No relation No relation No relation No relation No relation
1 No relation No relation No relation No relation No relation No relation No relation No relation
1 No relation No relation No relation No relation No relation No relation No relation No relation
1 No relation No relation No relation No relation No relation No relation No relation No relation
1 No relation No relation No relation No relation No relation No relation No relation No relation

Mode of Delivery

Face to Face

Prerequisites and Co-Requisites

None

Recommended Optional Programme Components

Ceza genel hükümler

Course Contents

In this course, overall economic crime concept and characteristics, economic crime combating methods, changes and developments in the 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 embezzlement crime, manipulation crime, insider trading crimes are actively researched and examined by the participants and discussed in the course environment.

Weekly Schedule

1) The Concept of Economic Crime, Characteristics of Economic Crimes, General Principles of Economic Criminal Law
2) General Theory of Crime in Economic Criminal Law, Importance of Fault in Economic Crimes, Participation in Economic Crimes
3) General Explanations on the Types of Commercial Crimes Regulated in the TCK, Theft and Abuse of Trust, Fraud Crime
4) Fraudulent Bankruptcy Crime, Negligent Bankruptcy Crime, Crime of Giving False Information About the Company or Cooperatives
5) İhaleye Fesat Karıştırma Suçu, Edimin İfasına Fesat Karıştırma Suçu
6) Bribery Crime
7) Introduction to the Crimes Regulated in the Law No. 6222 on the Prevention of Violence and Irregularity in Sport
8) Midterm exam
9) Offenses and Misdemeanors Regulated in the Law No. 6222 on the Prevention of Violence and Disorder in Sports
10) Usury Crime
11) Crimes Regulated in the Capital Market Law
12) Misdemeanors in the Capital Market Law
13) Smuggling Crimes-Customs Smuggling
14) Unfair Competition Offenses Tax Crimes and Penalties
15) Final Exam

Recommended or Required Reading

11- Ekonomi ceza hukuku

Planned Learning Activities and Teaching Methods

1) Lecture
2) Drill and Practice


Assessment Methods and Criteria

Contribution of Quiz to Course Grade

40%

Contribution of Final Examination to Course Grade

60%

Total

100%

Language of Instruction

Turkish

Work Placement(s)

Not Required