2019-2020 / CRIM3101-1

Economic and financial crimes

Duration

30h Th

Number of credits

 Master in criminology (120 ECTS)3 crédits 
 Master in law (120 ECTS)6 crédits 
 Extra courses intended for exchange students (Erasmus, ...) (Faculté de Droit, de Sciences politique et de Criminologie)3 crédits 
 Extra courses intended for exchange students (Erasmus, ...) (Faculté de Droit, de Sciences politique et de Criminologie)6 crédits 

Lecturer

Michaël Dantinne

Language(s) of instruction

French language

Organisation and examination

Teaching in the first semester, review in January

Schedule

Schedule online

Units courses prerequisite and corequisite

Prerequisite or corequisite units are presented within each program

Learning unit 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 learning unit

- 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

Recommended or required readings

Slideshows made available to students on e-campus

Assessment methods and criteria

Oral Exam

Work placement(s)

Organizational remarks

Contacts

Michaël Dantinne (043662963)
mdantinne@ulg.ac.be

Adaptation of teaching commitments following the COVID-19 pandemic for the May-June 2020 session

Teaching methods implemented : distance-learning

Assessment subjects

Assessment methods

Contacts

Adaptation of teaching commitments following the COVID-19 pandemic for the Aug-Sept 2020 session

Assessment subjects

Presential lessons and pwp.

Assessment methods

Oral exam, Lifesize.

Contacts

mdantinne@uliege.be

Items online

Slideshows
Slideshows available on e-campus