2024-2025 / CRIM3101-2

Economic and financial crimes

Part 1

Part 2

Duration

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

Number of credits

 Master in law, professional focus in economic and social law5 crédits  
 Master in law, professional focus in public law5 crédits  
 Master in criminology, professional focus in criminal organisations and crime analysis5 crédits  
 Master in law, professional focus in private law5 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

This course is a "first immersion" in the study of Economic and Financial Crime, especially White Collar Crime and Coporate Crime

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

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

Course materials and 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


Further information:

For both sessions, the evaluation will be presential, based on True/False and multiple choice questions. 

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