University of Liege | Version française
Study programmes 2012-2013Last update : 25/05/2013
CRIM3101-1  Economic and financial crimes

Duration :  30h Th
Number of credits :  
Master in Criminology, Professional Focus, 2nd year4
Master in Law, Professional focus in Criminal Law, 2nd year6
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 the virtual campus of the school of criminology.
Assessment methods and criteria :  
Oral Exam
Training(s) :  
Organizational remarks :  
Contacts :  
Michaël Dantinne (043662963)
mdantinne@ulg.ac.be


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