Cycle view
- Bloc
- Organisation
- Théorie
- Pratique
- Autres
- Crédits
The training is organised by UCL in partnership with ULiège and ULB.
| Code | Détails | Bloc | Organisation | Théorie | Pratique | Autres | Crédits |
|---|---|---|---|---|---|---|---|
| DCER0088-1 | Interuniversity certificate in criminal business law | B1 | - | - | - | 16 | |
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Module 1: Prerequisite: understanding accounting logic - How to read a balance sheet? - The "classics" of fraud Module 2: Prerequisite: Understanding criminal law - Criminal law - Penal procedure Module 3: Basic offenses and criminal liability of legal entities - Basic offenses (counterfeit, fraud) + computer fraud - RPPM (criminal liability of legal entities) Module 4: Social criminal law - Social criminal law - Grouping session and preparation to the TFF Module 5: Bank and financial laundering - Money laundering, terrorist financing and international financial sanctions - Banking and financial criminal law |
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| Module 6: Accounting bankruptcy and society
- Bankruptcy and society - Business and accounting criminal law Module 7: Special issues on procedure and computer fraud - Special issues on procedure (forfeiture, seizure, statute of limitations, investigation methods, ...) and sentences (prohibition) Module 8: Criminal tax law - Corruption and criminal law of the public service - Criminal tax law Module 9: Evaluation - Presentation of final pieces of work by students |
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