CRIM3101-1 : Economic and financial crimes

CRIM3101-1

Economic and financial crimes

Duration :

30h Th

Number of credits :

Master in criminology (120 ECTS)		4
Master in criminology (120 ECTS)		4
Master in law (120 ECTS)		6
Master in law (120 ECTS)		6
Extra courses intended for exchange students (Erasmus, ...)		6

Lecturer :

Michaël Dantinne

Language(s) of instruction :

French language

Organisation and examination :

Teaching in the first semester, review in January

Units courses prerequisite and corequisite :

Prerequisite or corequisite units are presented within each program

Course contents :

This course deals with the different kinds of criminal behaviour related to business and money, from White-collar and corporate crime to organized crime. The course is mainly based on case-studies' results.

Learning outcomes of the course :

- Study the different realities from financial and economic crime
- Demonstrate the centrality of the financial routes and networks
- Demonstrate the key-rol played by information and transparency in the field of economic and business crime

Prerequisite knowledge and skills :

None

Planned learning activities and teaching methods :

Oral lessons Case-studies

Mode of delivery (face-to-face ; distance-learning) :

Face-to-face