Information
| Unit | INSTITUTE OF SOCIAL SCIENCES |
| PUBLIC LAW (MASTER) (WITH THESIS) | |
| Code | KMH721 |
| Name | ECONOMICS CRIMINAL LAW |
| Term | 2026-2027 Academic Year |
| Term | Fall |
| Duration (T+A) | 3-0 (T-A) (17 Week) |
| ECTS | 6 ECTS |
| National Credit | 3 National Credit |
| Teaching Language | Türkçe |
| Level | Belirsiz |
| Type | Normal |
| Mode of study | Yüz Yüze Öğretim |
| Catalog Information Coordinator | Dr. Öğr. Üyesi ARZU BALAN |
| 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
Yok
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 Kart Altun, Aslıhan, Ekonomik Suçlarda Diversion, Adalet Yayınevi, 2024 Balan, Arzu, Ekonomik Bir Suç Olarak Sermaye Piyasası Kanununda Düzenlenen İşleme Dayalı Piyasa Dolandırıcılığı Suçu
Notes
Asuman Aytekin İnceoğlu- Ekonomik Suçlar- GSÜHFD, 2020; 1: 119-163.
Course Learning Outcomes
| Order | Course Learning Outcomes |
|---|---|
| LO01 | Student, Defines the concept of economic crime. |
| LO02 | Explains the history of economic crimes. |
| 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 | They could propose a new type of crime targeting economic crimes. |
Relation with Program Learning Outcome
| Order | Type | Program Learning Outcomes | Level |
|---|---|---|---|
| PLO01 | Bilgi - Kuramsal, Olgusal | Based on undergraduate qualifications, the ability to develop and deepen knowledge to an expert level in the same or a different field. | 5 |
| PLO02 | Beceriler - Bilişsel, Uygulamalı | Ability to utilize theoretical and practical knowledge at an expert level in their field. Ability to integrate and interpret knowledge acquired in their field with information from different disciplinary areas, and to create new knowledge. Ability to solve problems encountered in their field using research methods. | 3 |
| PLO03 | Yetkinlikler - Bağımsız Çalışabilme ve Sorumluluk Alabilme Yetkinliği | The ability to independently conduct research requiring expertise in a specific field. | 2 |
| PLO04 | Yetkinlikler - Öğrenme Yetkinliği | The ability to critically evaluate the knowledge and skills acquired at an expert level in their field and to direct their own learning. | 2 |
| PLO05 | Yetkinlikler - Alana Özgü Yetkinlik | the ability to monitor and teach social, scientific, cultural, and ethical values in the stages of data collection, interpretation, application, and dissemination related to their field. | |
| PLO06 | - | he ability to critically examine and develop social relationships and the norms that govern them. |
Week Plan
| Week | Topic | Preparation | Methods |
|---|---|---|---|
| 1 | Alternative Dispute Resolution Routes The concept of economic crime, characteristics of economic crimes, differences from other crimes | Reviewing the relevant course materials | Öğretim Yöntemleri: Anlatım, Soru-Cevap, Tartışma |
| 2 | Examining economic crimes historically | Reviewing the relevant course materials | Öğretim Yöntemleri: Anlatım, Soru-Cevap, Tartışma |
| 3 | General discussions on economic crimes in the doctrine | Reviewing the relevant course materials | Öğretim Yöntemleri: Anlatım, Soru-Cevap, Tartışma |
| 4 | Analyzing economic crimes as a norm | Reviewing the relevant course materials | Öğretim Yöntemleri: Anlatım, Soru-Cevap, Tartışma |
| 5 | Review on the sanctioning of economic crimes | Reviewing the relevant course materials | Öğretim Yöntemleri: Anlatım, Soru-Cevap, Tartışma |
| 6 | Economic sanctions for economic crime review | Reviewing the relevant course materials | Öğretim Yöntemleri: Anlatım, Soru-Cevap, Tartışma |
| 7 | Practical work | Discussion of case studies related to the relevant topic | Ölçme Yöntemleri: Proje / Tasarım, Performans Değerlendirmesi, Ödev |
| 8 | Mid-Term Exam | Ölçme Yöntemleri: Sözlü Sınav |
|
| 9 | Bid rigging offense | Reviewing the relevant course materials | Öğretim Yöntemleri: Anlatım, Soru-Cevap, Tartışma |
| 10 | Offense of rigging the performance of a contract | Reviewing the relevant course materials | Öğretim Yöntemleri: Anlatım, Soru-Cevap, Tartışma |
| 11 | Misuse of debit and credit cards | Reviewing the relevant course materials | Öğretim Yöntemleri: Anlatım, Soru-Cevap, Tartışma |
| 12 | Offense of violation of tax privacy | Reviewing the relevant course materials | Öğretim Yöntemleri: Anlatım, Soru-Cevap, Tartışma |
| 13 | Tax evasion offense | Reviewing the relevant course materials | Öğretim Yöntemleri: Anlatım, Soru-Cevap, Tartışma |
| 14 | Offense of market fraud | Review of course materials related to the subject. | Öğretim Yöntemleri: Anlatım, Soru-Cevap, Tartışma |
| 15 | Practical work 2 | Discussion of case studies related to the relevant topic | Ölçme Yöntemleri: Proje / Tasarım, Performans Değerlendirmesi, Ödev |
| 16 | Term Exams | Ölçme Yöntemleri: Yazılı Sınav |
|
| 17 | Term Exams | Ölçme Yöntemleri: Sözlü 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 | 5 | 70 |
| Assesment Related Works | |||
| Homeworks, Projects, Others | 3 | 10 | 30 |
| Mid-term Exams (Written, Oral, etc.) | 1 | 10 | 10 |
| Final Exam | 1 | 10 | 10 |
| Total Workload (Hour) | 162 | ||
| Total Workload / 25 (h) | 6,48 | ||
| ECTS | 6 ECTS | ||