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Information
| Unit | INSTITUTE OF SOCIAL SCIENCES |
| PUBLIC FINANCE (MASTER) (WITHOUT THESIS) (EVENING EDUCATION) | |
| Code | PFT710 |
| Name | Financial Crimes |
| Term | 2025-2026 Academic Year |
| Term | Fall and Spring |
| Duration (T+A) | 3-0 (T-A) (17 Week) |
| ECTS | 6 ECTS |
| National Credit | 3 National Credit |
| Teaching Language | Türkçe |
| Level | Yüksek Lisans Dersi |
| Type | Normal |
| Mode of study | Yüz Yüze Öğretim |
| Catalog Information Coordinator | Prof. Dr. HAŞİM AKÇA |
| Course Instructor |
The current term course schedule has not been prepared yet.
|
Course Goal / Objective
To equip students with theoretical and practical knowledge in the processes of detection, prevention and investigation of these crimes by providing students with an understanding of the legal, economic and social dimensions of financial crimes. The course aims to contribute students to develop ethical, legal and professional approaches in combating financial crimes and to enable them to assume effective roles in this field in the public and private sectors.
Course Content
This course covers the legal, economic and criminal aspects of financial crimes.
Course Precondition
No prerequisite.
Resources
Ömer Gören, Mali Suçlar Hukuku, Adalet Yayınevi, 2012
Notes
Miynat, M., & Duramaz, S. (2013). Karapara aklama aracı olarak yeni bir mali suç: Siber-aklama. Yönetim ve Ekonomi Dergisi, 20(1), 315-325. DOĞAN, B., & YILDIZ, A. (2021). Mali Suçlar ve Mali Suçlarla Mücadele: Türkiye Örneği. Uluslararası Turizm, Ekonomi ve İşletme Bilimleri Dergisi (IJTEBS) E-ISSN: 2602-4411, 5(2), 129-150. Yüce, M., & Akkaya, H. (2020). MALİ SUÇLARLA KURUMSAL MÜCADELE VE BAZI ÜLKE ÖRNEKLERİ. Uygulamalı Bilimler Fakültesi Dergisi, 2(2), 40-61.
Course Learning Outcomes
| Order | Course Learning Outcomes |
|---|---|
| LO01 | Evaluates the definitions, types and place of financial crimes (tax evasion, money laundering, corruption, etc.) in national/international legislation and the economic effects of these crimes. |
| LO02 | Conducts independent research and analysis on financial crimes. |
| LO03 | Independently follows the current developments and new regulations in the field of financial crimes. |
| LO04 | Effectively discuss financial crime issues with stakeholders. |
| LO05 | Clearly presents proposals for combating financial crimes in writing and orally. |
| LO06 | Acts in line with ethical principles in the fight against financial crimes. |
| LO07 | Carries out financial audit and compliance processes effectively to protect public resources. |
Relation with Program Learning Outcome
| Order | Type | Program Learning Outcomes | Level |
|---|---|---|---|
| PLO01 | Bilgi - Kuramsal, Olgusal | Explain the fundamental concepts, theories, and principles of public finance and evaluate these concepts within the framework of economic policies. | 3 |
| PLO02 | Bilgi - Kuramsal, Olgusal | Analyze the structure, sources, and economic impacts of public revenues and expenditures. | |
| PLO03 | Bilgi - Kuramsal, Olgusal | Comprehend the budget processes, principles of fiscal discipline, and the theoretical foundations of public debt management. | |
| PLO04 | Bilgi - Kuramsal, Olgusal | Interpret the structure, types, and impacts of tax systems on economic growth using factual data. | |
| PLO05 | Beceriler - Bilişsel, Uygulamalı | Analyzes the economic and social effects of public finance policies. | 4 |
| PLO06 | Beceriler - Bilişsel, Uygulamalı | Develops solution proposals for real world scenarios of public finance policies. | 3 |
| PLO07 | Yetkinlikler - Bağımsız Çalışabilme ve Sorumluluk Alabilme Yetkinliği | Conducts independent research in the field of public finance. | 2 |
| PLO08 | Yetkinlikler - Öğrenme Yetkinliği | Learns current developments and new approaches in the field of public finance independently. | 3 |
| PLO09 | Yetkinlikler - Öğrenme Yetkinliği | Critically evaluate the knowledge in the field of public finance. | 4 |
| PLO10 | Yetkinlikler - İletişim ve Sosyal Yetkinlik | Communicate effectively with stakeholders on public finance issues. | 4 |
| PLO11 | Yetkinlikler - İletişim ve Sosyal Yetkinlik | Present fiscal policy proposals clearly and persuasively in written/verbal form. | 5 |
| PLO12 | Yetkinlikler - Alana Özgü Yetkinlik | Designs public finance policies within the framework of ethical principles. | 5 |
| PLO13 | Yetkinlikler - Alana Özgü Yetkinlik | Ensures effective use of public resources in line with fiscal sustainability objectives. | 4 |
Week Plan
| Week | Topic | Preparation | Methods |
|---|---|---|---|
| 1 | Definition of Financial Crimes | Read the relevant sections of the references. | Öğretim Yöntemleri: Anlatım, Soru-Cevap |
| 2 | Legal Framework of Financial Crimes | Read the relevant sections of the references. | Öğretim Yöntemleri: Anlatım, Soru-Cevap |
| 3 | Tax Crimes and Evasion | Read the relevant sections of the references. | Öğretim Yöntemleri: Anlatım, Soru-Cevap, Tartışma |
| 4 | Money Laundering - Concepts and Processes | Read the relevant sections of the references. | Öğretim Yöntemleri: Anlatım, Beyin Fırtınası, Örnek Olay |
| 5 | Combating Money Laundering | Read the relevant sections of the references. | Öğretim Yöntemleri: Soru-Cevap, Anlatım, Örnek Olay |
| 6 | Corruption and Bribery Crimes | Reading the relevant sections of the sources | Öğretim Yöntemleri: Anlatım, Soru-Cevap, Örnek Olay, Tartışma |
| 7 | Investigation Techniques of Financial Crimes | Read the relevant sections of the references. | Öğretim Yöntemleri: Anlatım, Soru-Cevap, Tartışma, Beyin Fırtınası |
| 8 | Mid-Term Exam | Ölçme Yöntemleri: Yazılı Sınav |
|
| 9 | International Cooperation in Combating Financial Crimes | Read the relevant sections of the references. | Öğretim Yöntemleri: Anlatım, Soru-Cevap, Tartışma, Problem Çözme |
| 10 | Compliance Programs in Financial Crime Prevention | Read the relevant sections of the references. | Öğretim Yöntemleri: Anlatım, Soru-Cevap |
| 11 | Ethical and Legal Responsibility in Financial Crimes | Read the relevant sections of the references. | Öğretim Yöntemleri: Anlatım, Soru-Cevap |
| 12 | Current Developments in Financial Crimes | Read the relevant sections of the references. | Öğretim Yöntemleri: Anlatım, Tartışma, Örnek Olay |
| 13 | Cyber Environment and New Technologies in Financial Crimes | Read the relevant sections of the references. | Öğretim Yöntemleri: Anlatım, Örnek Olay, Soru-Cevap |
| 14 | Case Analysis in Combating Financial Crimes | Read the relevant sections of the references. | Öğretim Yöntemleri: Anlatım, Soru-Cevap, Tartışma, Alıştırma ve Uygulama, Örnek Olay |
| 15 | Policy Design and Future Perspectives in Combating Financial Crimes | Read the relevant sections of the references. | Öğretim Yöntemleri: Beyin Fırtınası, Soru-Cevap, Tartışma |
| 16 | Term Exams | Ölçme Yöntemleri: Yazılı Sınav |
|
| 17 | Term Exams | Ölçme Yöntemleri: Yazılı Sınav |
Student Workload - ECTS
| Works | Number | Time (Hour) | Workload (Hour) |
|---|---|---|---|
| Course Related Works | |||
| Class Time (Exam weeks are excluded) | 13 | 3 | 39 |
| Out of Class Study (Preliminary Work, Practice) | 14 | 5 | 70 |
| Assesment Related Works | |||
| Homeworks, Projects, Others | 0 | 0 | 0 |
| Mid-term Exams (Written, Oral, etc.) | 1 | 15 | 15 |
| Final Exam | 1 | 30 | 30 |
| Total Workload (Hour) | 154 | ||
| Total Workload / 25 (h) | 6,16 | ||
| ECTS | 6 ECTS | ||