Economic and financial crimes

Duration

30h Th

Number of credits

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

Powerpoint slideshows with audio Case-studies and other supports

Mode of delivery (face to face, distance learning, hybrid learning)

E-learning

Organisational adjustments related to the current health context

Recommended or required readings

Slideshows made available to students on e-campus

Assessment methods and criteria

Below you will find information on the evaluation methods planned for in-person and remote exams as well as those planned for hybrid sessions. Depending on how the health crisis evolves, the chosen method will be communicated to you no later than one month before the start of the exam session.

Oral Exam through videoconferencing platform/software

Work placement(s)

Organizational remarks

Contacts

Michaël Dantinne (043662963) mdantinne@uliege.be

Items online