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KHUK 513 | Course Introduction and Application Information
| Course Name |
Financial Crimes
|
|
Code
|
Semester
|
Theory
(hour/week) |
Application/Lab
(hour/week) |
Local Credits
|
ECTS
|
|
KHUK 513
|
Fall/Spring
|
3
|
0
|
3
|
7.5
|
| Prerequisites |
None
|
|||||
| Course Language |
Turkish
|
|||||
| Course Type |
Elective
|
|||||
| Course Level |
Second Cycle
|
|||||
| Mode of Delivery | - | |||||
| Teaching Methods and Techniques of the Course | - | |||||
| National Occupation Classification | - | |||||
| Course Coordinator | ||||||
| Course Lecturer(s) | ||||||
| Assistant(s) | - | |||||
| Course Objectives | The aim of this course is to enable students to acquire the ability to analyze financial crimes in various laws, terrorism financing crime, money laundering, OECD-FATF recommendations developed to combat financial crimes internationally. |
| Learning Outcomes |
The students who succeeded in this course;
|
| Course Description | The concept of financial crime will be explained primarily in the course. Financial crimes against the state administration in the Criminal Law, Tax Laws, Public Financial Management Law and Foreign Exchange Legislation will be discussed. Financial crimes in the Banking Law, the Capital Market Law and the Turkish Commercial Code will be emphasized. The domestic law and the national dimension of the crime of financing terrorism will be evaluated. The economic and legal aspects of money laundering will be analyzed. The international impacts of OECD-FATF recommendations will be revealed. The content and application of Turkish regulations related to financial crimes will be judged in terms of international advice. |
| Related Sustainable Development Goals |
|
|
|
Core Courses | |
| Major Area Courses | ||
| Supportive Courses | ||
| Media and Management Skills Courses | ||
| Transferable Skill Courses |
WEEKLY SUBJECTS AND RELATED PREPARATION STUDIES
| Week | Subjects | Related Preparation |
| 1 | Financial Crime Concept | Gören,2012, Bölüm 1 |
| 2 | Financial Crime in Crime Law | Gören, 2012, Bölüm 2 |
| 3 | Public Financial Management Law Crimes | Gören, 2012, Bölüm 8 |
| 4 | Tax Crimes I | Bilici, 2019, Bölüm, 6 |
| 5 | Tax Crimes II | Bilici, 2019, Bölüm, 6 |
| 6 | Banking Crimes | Gören, 2012, Bölüm 5 |
| 7 | Foreign Exchange Crimes | Gören, 2012, Bölüm 7 |
| 8 | Midterm Exam | |
| 9 | Capital Market Crimes | Gören, 2012, Bölüm 6 |
| 10 | Financial Crimes in Commercial Law | Gören, 2012, Bölüm 10 |
| 11 | Crime of Terrorism Financing | Gören, 2012, Bölüm 9 |
| 12 | Money Laundering | Gören, 2012, Bölüm 3 |
| 13 | OECD-FATF Recommendations – I | MALİ EYLEM GÖREV GÜCÜ (FATF) KIRK TAVSİYE, 2012, s.1-15 |
| 14 | OECD-FATF Recommendations - II | MALİ EYLEM GÖREV GÜCÜ (FATF) KIRK TAVSİYE, 2012, s.16-26 |
| 15 | Review of the semester | |
| 16 | Final Exam |
| Course Notes/Textbooks | Ömer Gören. Mali Suçlar Hukuku, Adalet Yayınevi, Ankara, 2012, Bilici Nurettin, Vergi Hukuku Cilt:1, 48. Baskı, Savaş Yayınevi, Ankara 2019. ISBN: 978-605-5263-29-4 MALİ EYLEM GÖREV GÜCÜ (FATF) KIRK TAVSİYE, https://ms.hmb.gov.tr/uploads/2019/01/FATF-Tavsiyeleri-2012.pdf |
| Suggested Readings/Materials | The notes will be given by Lecturer |
EVALUATION SYSTEM
| Semester Activities | Number | Weigthing |
| Participation | ||
| Laboratory / Application | ||
| Field Work | ||
| Quizzes / Studio Critiques | ||
| Portfolio | ||
| Homework / Assignments |
1
|
25
|
| Presentation / Jury | ||
| Project | ||
| Seminar / Workshop | ||
| Oral Exams | ||
| Midterm |
1
|
35
|
| Final Exam |
1
|
40
|
| Total |
| Weighting of Semester Activities on the Final Grade |
2
|
60
|
| Weighting of End-of-Semester Activities on the Final Grade |
1
|
40
|
| Total |
ECTS / WORKLOAD TABLE
| Semester Activities | Number | Duration (Hours) | Workload |
|---|---|---|---|
| Theoretical Course Hours (Including exam week: 16 x total hours) |
16
|
3
|
48
|
| Laboratory / Application Hours (Including exam week: '.16.' x total hours) |
16
|
0
|
|
| Study Hours Out of Class |
16
|
5
|
80
|
| Field Work |
0
|
||
| Quizzes / Studio Critiques |
0
|
||
| Portfolio |
0
|
||
| Homework / Assignments |
1
|
20
|
20
|
| Presentation / Jury |
0
|
||
| Project |
0
|
||
| Seminar / Workshop |
0
|
||
| Oral Exam |
0
|
||
| Midterms |
1
|
30
|
30
|
| Final Exam |
1
|
47
|
47
|
| Total |
225
|
COURSE LEARNING OUTCOMES AND PROGRAM QUALIFICATIONS RELATIONSHIP
|
#
|
Program Competencies/Outcomes |
* Contribution Level
|
|||||
|
1
|
2
|
3
|
4
|
5
|
|||
| 1 |
Consolidates the interpretation ability with an analytic and integral point of view on the basis of legal norms in the field of public law. |
-
|
-
|
-
|
-
|
X
|
|
| 2 |
Develops her/his knowledge in expertise level regarding the terms and institutions in public law and its subdivisions. |
-
|
-
|
-
|
X
|
-
|
|
| 3 |
Forms new information by combining theoretical and applied knowledge obtained in public law with the knowledge from different disciplines. |
-
|
X
|
-
|
-
|
-
|
|
| 4 |
Solves problems by using the theoretical and applied knowledge obtained in expertise level regarding private law. |
-
|
-
|
-
|
-
|
-
|
|
| 5 |
Uses the research methods unique to the area of public law. |
-
|
-
|
-
|
-
|
X
|
|
| 6 |
Transfers the knowledge and equipments to be obtained in expertise level regarding public law and its subdivisions in an efficient way both in written and verbally. |
-
|
-
|
-
|
-
|
-
|
|
| 7 |
Solves the legal problems especially, the disputes before the courts. |
-
|
-
|
-
|
-
|
X
|
|
| 8 |
Considers social, scientific and ethic values in the processing and evaluation phases of knowledge. |
-
|
-
|
X
|
-
|
-
|
|
| 9 |
Carries on a study independently which requires expertise in public law and its subdivisions. |
-
|
-
|
-
|
X
|
-
|
|
| 10 |
Prepares an authentic dissertation/term project in compliance with the scientific criteria in public law. |
-
|
-
|
-
|
X
|
-
|
|
*1 Lowest, 2 Low, 3 Average, 4 High, 5 Highest
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