University of Liege | Version française
Academic year 2014-2015Value date : 24/10/2014
CRIM3101-1  Economic and financial crimes

Duration :  30h Th
Number of credits :  
Master in Law, Professional Focus in Business Law, 1st year6
Master in Criminology, Professional Focus, 2nd year4
Master in Law, Professional Focus in Public and Administrative Law, 1st year6
Master in Law, Professional Focus in Private Law, 1st year6
Master in Law, Professional Focus in Interuniversity Mobility, 1st year6
Master in Law, Professional focus in Criminal Law, 1st year6
Master in Law, Professional focus in Criminal Law, 2nd year6
Master in Law, Professional Focus in Labour Law, 1st year6
Extra courses intended for exchange students (Erasmus, ...)6
Lecturer :  Michaël Dantinne
Language(s) of instruction :  
French language
Organisation and examination :  
Teaching in the first semester, review in January
Course 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 course :  
- 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
Prerequisites and co-requisites/ Recommended optional programme components :  
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

Items online :  
Slideshows
Slideshows available on e-campus



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