Organized Criminality and Crimes Committed For Economic Interest
Public Law
Institute of Social Sciences
Third Cycle (Doctorate Degree)
| Course Unit Title | Course Unit Code | Type of Course Unit | Level of Course Unit | Year of Study | Semester | ECTS Credits |
|---|---|---|---|---|---|---|
| Organized Criminality and Crimes Committed For Economic Interest | KHD183 | Elective | Doctorate degree | 1 | Fall | 7 |
Name of Lecturer(s)
Prof. Dr. Ali Hakan EVİK
Learning Outcomes of the Course Unit
1) Will be able to define the structure and function of organized crime
2) Learning the crimes committed for economic benefit and their elements
3) Engage in scientific research, research and publishing activities
4) To be able to develop and deepen current and advanced knowledge in the field with original thought and/or research at the level of expertise based on master's qualifications and to reach original definitions that will bring innovation to the field
5) To be able to comprehend the interdisciplinary interaction that the field is related to; Ability to reach original results by using knowledge that requires expertise in analyzing, synthesizing and evaluating new and complex ideas
6) To be able to evaluate and use new knowledge in the field with a systematic approach
7) To be able to contribute to the progress in the field by independently carrying out an original work that brings innovations to the field, develops a new idea, method, design and / or application or applies a known idea, method, design and / or application to a different field
8) To be able to develop new thoughts and methods in the field by using high-level mental processes such as creative and critical thinking, problem solving and decision making
Program Competencies-Learning Outcomes Relation
| Program Competencies | |||||||
| 1 | 2 | 3 | 4 | 5 | 6 | ||
| Learning Outcomes | |||||||
| 1 | Low | No relation | No relation | No relation | No relation | No relation | |
| 2 | No relation | No relation | No relation | No relation | No relation | No relation | |
| 3 | No relation | No relation | No relation | No relation | No relation | No relation | |
| 4 | No relation | No relation | No relation | No relation | No relation | No relation | |
| 5 | No relation | No relation | No relation | No relation | No relation | No relation | |
| 6 | No relation | No relation | No relation | No relation | No relation | No relation | |
| 7 | No relation | No relation | No relation | No relation | No relation | No relation | |
| 8 | 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
-
Course Contents
This is an advanced criminal law course focusing on the phenomenon of organized criminality which is hardly defined in the national and international contexts, the characteristics of the criminal organizations, its common and distinct points with similar crimes, the perpetrator, the victim and the legal scope of the crime, the elements of crime (the material element, the element of the contradiction to law and the moral element), its special features, sanctions and procedural provisions considering the jurisprudence of the Court of Cassation. The concept of economic crime and its characteristics, the examination of various types of crimes regulated in the TPC and closely related to commercial life and the examination of various types of commercial crimes in special criminal laws. constitute the content of the course.
Weekly Schedule
1) Criminal organization, the concept of organized criminality in general2) The crime of establishing or managing an established organization for the purpose of committing a crime, the crime of being a member of an organisation established for the purpose of committing a crime
3) Committing crimes within the framework of the organization's activities, committing crimes by non - members on behalf of the organization or taking advantage of the intimidating power of the organization
4) Sanction and effective remorse, assisting an organisation set up to commit a crime
5) Crimes against the security of the state or the constitutional order and the functioning of this order to establish an organization or to manage the established organization or to become a member of this organization
6) Crimes of establishing a terrorist organization or managing an established terrorist organization or becoming a member of that organization, the crime of laundering assets arising from the crime
7) Crime of financing terrorism
8) Interm evaluation
9) The concept of economic crime, characteristics of economic crimes
10) Economic crimes in TCK and special laws
11) Crimes committed for economic interest
12) Presentations
13) Presentations
14) Presentations
15) End of Term Evaluation
Recommended or Required Reading
1- Suç Örgütleri, İzzet Özgenç, Seçkin Yayıncılık, İstanbul, 2022.
2- Çıkar Amaçlı Örgütlenme Suçu, Vesile Sonay Evik, Seçkin Yayıncılık, İstanbul, 2004.
3- Ceza Hukukunda Terör Amaçlı Örgütlenme Suçu, Faruk Yasin Turinay, Seçkin Yayıncılık, İstanbul, 2018
4- Özel Ceza Hukuku Cilt IV Malvarlığına Karşı Suçlar (TCK M. 141-169), Ahmet Köksal Bayraktar, Editör, On İki Levha Yayıncılık, İstanbul, 2018.
5- Ekonomi, Sanayi ve Ticarete İlişkin Suçlar-Bilişim Alanında Suçlar, Köksal Bayraktar, Editör, On İki Levha Yayıncılık, İstanbul, 2021.
6- Hileli ve Taksirli İflas Suçları, Ali Hakan Evik, On İki Levha Yayıncılık, İstanbul, 2015.
7- Sermaye Piyasası Kanunu'nda Düzenlenen Örtülü Kazanç Aktarımı Suçu, Ali Hakan Evik, On İki Levha Yayıncılık, İstanbul, 2021.
8- Ekonomik Suçlar Bağlamında Türk Ticaret Kanununda Düzenlene Suçlar ve Cezalar, Özgür Küçüktaşdemir, Seçkin Yayıncılık, 2018.
Planned Learning Activities and Teaching Methods
1) Lecture
2) Question-Answer
3) Discussion
4) Drill and Practice
5) Case Study
6) Self Study
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