2017-2018 / CRIM3101-1

Economic and financial crimes


30h Th

Number of credits

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


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

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


Planned learning activities and teaching methods

Oral lessons Case-studies

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


Recommended or required readings

Slideshows made available to students on e-campus

Assessment methods and criteria

Oral Exam

Work placement(s)

Organizational remarks


Michaël Dantinne (043662963)

Items online

Slideshows available on e-campus