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Information
| Unit | FACULTY OF LAW |
| LAW PR. | |
| Code | HKU326 |
| Name | Economic Criminal Law |
| Term | 2025-2026 Academic Year |
| Semester | 6. Semester |
| Duration (T+A) | 3-0 (T-A) (17 Week) |
| ECTS | 4 ECTS |
| National Credit | 3 National Credit |
| Teaching Language | Türkçe |
| Level | Belirsiz |
| Type | Normal |
| Label | E Elective |
| Mode of study | Yüz Yüze Öğretim |
| Catalog Information Coordinator | Doç. Dr. NURCİHAN ÖZDOĞAN |
| Course Instructor |
The current term course schedule has not been prepared yet.
|
Course Goal / Objective
To understand and comprehend the importance of Economic Criminal Law; to examine the positive regulations on economic crimes; to give theoretical and practical information about the analysis of economic crimes; to examine the basic concepts of economic criminal law.
Course Content
The content of the course consists of the examination of the general theory of crime and crime types of economic crimes.
Course Precondition
none
Resources
ARSLAN, Çetin, İhaleye Fesat Karıştırma Suçu. 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
Notes
Legal regulations related to the course
Course Learning Outcomes
| Order | Course Learning Outcomes |
|---|---|
| LO01 | Explains the history of economic crimes |
| LO02 | Defines the concept of economic crime. |
| LO03 | Can transfer the trends in the doctrine of economic crimes. |
| LO04 | Discuss the differences of economic crimes from other crimes. |
| LO05 | Counts the economic crimes in criminal law. |
| LO06 | Counts the characteristics of economic crime regulations in other laws. |
| LO07 | Can transfer economic crimes comparatively. |
| LO08 | Can propose new crime types for economic crimes. |
Relation with Program Learning Outcome
| Order | Type | Program Learning Outcomes | Level |
|---|---|---|---|
| PLO01 | Bilgi - Kuramsal, Olgusal | Explains the fundamental concepts and principles of law. | |
| PLO02 | Bilgi - Kuramsal, Olgusal | Identifies legal problems. | 3 |
| PLO03 | Beceriler - Bilişsel, Uygulamalı | Comprehends the research, analysis and interpretation methods of legal science. | 3 |
| PLO04 | Beceriler - Bilişsel, Uygulamalı | Recognizes the historical and sociological development process of law and legal norms. | |
| PLO05 | Beceriler - Bilişsel, Uygulamalı | Evaluates the fundamental legal disciplines and their contents (legal regulations in every field, decisions of judicial bodies and scientific evaluations) by using scientific methods and techniques. | 3 |
| PLO06 | Beceriler - Bilişsel, Uygulamalı | Uses appropriate legal interpretation methods in order to find solutions to the identified legal problems. | |
| PLO07 | Beceriler - Bilişsel, Uygulamalı | Solves the legal problems encountered by using the knowledge has acquired | |
| PLO08 | Beceriler - Bilişsel, Uygulamalı | Exposes the solutions to legal problems separately in terms of de lege lata and de lege ferenda law. | |
| PLO09 | Yetkinlikler - Bağımsız Çalışabilme ve Sorumluluk Alabilme Yetkinliği | Takes responsibility as a member of the team to develop solutions to problems encountered in legal practice. | 4 |
| PLO10 | Yetkinlikler - Bağımsız Çalışabilme ve Sorumluluk Alabilme Yetkinliği | Be sensitive to social and legal problems with a sense of social responsibility. | 4 |
| PLO11 | Yetkinlikler - Öğrenme Yetkinliği | By gaining self-learning skills, evaluates the information which has learned with a critical approach. | 4 |
| PLO12 | Yetkinlikler - İletişim ve Sosyal Yetkinlik | Uses technical legal knowledge in both Turkish and English verbally or in writing. | |
| PLO13 | Yetkinlikler - İletişim ve Sosyal Yetkinlik | Convincingly conveys her/his personal opinion and assessment on a particular legal issue, either orally or in writing. | |
| PLO14 | Yetkinlikler - İletişim ve Sosyal Yetkinlik | Uses information and communication technologies related to law effectively. | |
| PLO15 | Yetkinlikler - Alana Özgü Yetkinlik | Internalizes the understanding of honesty, justice and ethics required by being a lawyer in line with the principles of universal law. | |
| PLO16 | Yetkinlikler - Alana Özgü Yetkinlik | Follows the legal developments at national and international. | |
| PLO17 | Yetkinlikler - Alana Özgü Yetkinlik | Adopts a democratic, secular and social state of law. |
Week Plan
| Week | Topic | Preparation | Methods |
|---|---|---|---|
| 1 | Alternative Dispute Resolution Routes The concept of economic crime, characteristics of economic crimes, differences from other crimes | Prepare for the lesson by reading the relevant sections from the resources. | Öğretim Yöntemleri: Anlatım |
| 2 | Examining economic crimes historically | Prepare for the lesson by reading the relevant sections from the resources | Öğretim Yöntemleri: Anlatım |
| 3 | General discussions on economic crimes in the doctrine | Prepare for the lesson by reading the relevant sections from the resources. | Öğretim Yöntemleri: Soru-Cevap, Tartışma |
| 4 | Analyzing economic crimes as a norm | Prepare for the lesson by reading the relevant sections from the resources. | Öğretim Yöntemleri: Anlatım, Soru-Cevap |
| 5 | Review on the sanctioning of economic crimes | Prepare for the lesson by reading the relevant sections from the resources. | Öğretim Yöntemleri: Soru-Cevap, Anlatım |
| 6 | Economic sanctions for economic crime review | Prepare for the lesson by reading the relevant sections from the resources. | Öğretim Yöntemleri: Anlatım, Tartışma |
| 7 | Practical work | Prepare for the lesson by reading the relevant sections from the resources. | Öğretim Yöntemleri: Soru-Cevap, Tartışma, Alıştırma ve Uygulama |
| 8 | Mid-Term Exam | Ölçme Yöntemleri: Yazılı Sınav |
|
| 9 | Bid rigging offense | Prepare for the lesson by reading the relevant sections from the resources. | Öğretim Yöntemleri: Anlatım, Soru-Cevap |
| 10 | Offense of rigging the performance of a contract | Prepare for the lesson by reading the relevant sections from the resources. | Öğretim Yöntemleri: Anlatım, Soru-Cevap |
| 11 | Misuse of debit and credit cards | Prepare for the lesson by reading the relevant sections from the resources. | Öğretim Yöntemleri: Anlatım, Soru-Cevap |
| 12 | Offense of violation of tax privacy | Prepare for the lesson by reading the relevant sections from the resources. | Öğretim Yöntemleri: Soru-Cevap, Anlatım |
| 13 | Tax evasion offense | Prepare for the lesson by reading the relevant sections from the resources. | Öğretim Yöntemleri: Anlatım, Soru-Cevap, Tartışma |
| 14 | Offense of market fraud | Prepare for the lesson by reading the relevant sections from the resources. | Öğretim Yöntemleri: Anlatım, Soru-Cevap, Tartışma |
| 15 | discuss through application examples | Prepare for the lesson by reading the relevant sections from the resources. | Öğretim Yöntemleri: Alıştırma ve Uygulama, Tartışma, Soru-Cevap |
| 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) | 14 | 3 | 42 |
| Out of Class Study (Preliminary Work, Practice) | 14 | 3 | 42 |
| Assesment Related Works | |||
| Homeworks, Projects, Others | 0 | 0 | 0 |
| Mid-term Exams (Written, Oral, etc.) | 1 | 7 | 7 |
| Final Exam | 1 | 18 | 18 |
| Total Workload (Hour) | 109 | ||
| Total Workload / 25 (h) | 4,36 | ||
| ECTS | 4 ECTS | ||