2023-2024 / CRIM3101-1

Economic and financial crimes, Part 1


30h Th

Number of credits

 Master in criminology (120 ECTS)3 crédits 
 Extra courses intended for exchange students (Erasmus, ...) (Faculty of Law, Political Science and Criminology)5 crédits 


Michaël Dantinne

Language(s) of instruction

French language

Organisation and examination

Teaching in the first semester, review in January


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, especially white-collar crime and corporate 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


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)

Face-to-face course

Additional information:

Face-to-face lessons

Recommended or required readings

Slideshows made available to students on e-campus

Exam(s) in session

Any session

- In-person

written exam ( multiple-choice questionnaire, open-ended questions )

Additional information:

Written Exam

Work placement(s)

Organisational remarks and main changes to the course


Michaël Dantinne (043662963) mdantinne@uliege.be

Association of one or more MOOCs