2023-2024 / CRIM3101-2

Economic and financial crimes

Part 1

Part 2

Duration

Part 1 : 30h Th
Part 2 : 10h AUTR

Number of credits

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

Lecturer

Part 1 : Michaël Dantinne
Part 2 : Michaël Dantinne

Coordinator

Michaël Dantinne

Language(s) of instruction

French language

Organisation and examination

Teaching in the first semester, review in January

Schedule

Schedule online

Units courses prerequisite and corequisite

Prerequisite or corequisite units are presented within each program

Learning unit contents

Study of corporate crime/white-collar crime: Part #1
Study of the financial aspects of organized crime: Part #2

Part 1

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

Part 1

- 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

None

Part 1

None

Planned learning activities and teaching methods

Oral lectures, readings

Part 1

Powerpoint slideshows with audio Case-studies and other supports

Mode of delivery (face to face, distance learning, hybrid learning)

Face-to-face course

Part 1

Face-to-face course


Additional information:

Face-to-face lessons

Recommended or required readings

Part 1

Slideshows made available to students on e-campus

Assessment methods and criteria

Exam(s) in session

Any session

- In-person

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


Additional information:

The evaluation will be presential, but this can be changed according to health conditions/restrictions

Part 1

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

Contacts

Part 1

Michaël Dantinne (043662963) mdantinne@uliege.be

Association of one or more MOOCs