Money laundering(KHDR-214)
| Course Code | Course Name | Semester | Theory | Practice | Lab | Credit | ECTS |
|---|---|---|---|---|---|---|---|
| KHDR-214 | Money laundering | 2 | 3 | 0 | 0 | 3 | 7 |
| Prerequisites | |
| Admission Requirements |
| Language of Instruction | Turkish |
| Course Type | Elective |
| Course Level | Doctoral Degree |
| Course Instructor(s) | Ümit KOCASAKAL ukocasakal@gmail.com (Email) |
| Assistant | |
| Objective | INTRODUCING MONEY LAUNDERING AND RELEVANT CRIMES; PRESENTING RELATED NATIONAL AND INTERNATIONAL LEGAL FRAMEWORK |
| Content | |
| Course Learning Outcomes | ACQUIRING THEORETICAL KNOWLEDGE OF MONEY LAUNDERING AND DEVELOPING SELF-EFFICACY FOR APPLYING IT ON CONCRETE CASES |
| Teaching and Learning Methods | THEORETICAL COURSES |
| References |
ÇAKIR, Kerim, Suçtan Kaynaklanan Malvarlığı Değerlerini Aklama Suçu, Adalet Yayınevi, 2016 ÇELiK, Kuntay/KOÇAĞRA,Selen Işıl/GÜLER, Kadir, Karapara Aklama Tanımı, Aşamaları, Yöntemleri ve İlgili Uluslararası Çalışmalar, Masak Yayın No:1,2000 ERGÜL, Ergin Karapara Endüstrisi ve Aklama Suçu, Yargı Yayınevi, 2001 |
Theory Topics
| Week | Weekly Contents |
|---|---|
| 1 | Tracing history of black money |
| 2 | Elements of black money |
| 3 | Definition and instruments of money laundering |
| 4 | International regulations for combatting money laundering |
| 5 | Concepts associated with money laundering |
| 6 | Money laundering counter measures |
| 7 | Dispositions within Money Laundering Code numbered 4208 |
| 8 | Dispositions within Turkish Criminal Code numbered 5237 |
| 9 | Dispositions within the Code for Prevention of Laundering of Crime Revenues numbered 5549 |
| 10 | General traits of the money laundering crime and comparative anaylsis of related crimes |
| 11 | Precondition, object, perpetrator and victim of the money laundering crime |
| 12 | Material and mental elements of money laundering crimes |
| 13 | Sanction and difficulty of proof |
| 14 | Money laundering in a comparative legal context |
Practice Topics
| Week | Weekly Contents |
|---|
Contribution to Overall Grade
| Number | Contribution | |
|---|---|---|
| Contribution of in-term studies to overall grade | 1 | 40 |
| Contribution of final exam to overall grade | 1 | 60 |
| Toplam | 2 | 100 |
In-Term Studies
| Number | Contribution | |
|---|---|---|
| Assignments | 0 | 0 |
| Presentation | 0 | 0 |
| Midterm Examinations (including preparation) | 1 | 40 |
| Project | 0 | 0 |
| Laboratory | 0 | 0 |
| Other Applications | 0 | 0 |
| Quiz | 0 | 0 |
| Term Paper/ Project | 0 | 0 |
| Portfolio Study | 0 | 0 |
| Reports | 0 | 0 |
| Learning Diary | 0 | 0 |
| Thesis/ Project | 0 | 0 |
| Seminar | 0 | 0 |
| Other | 0 | 0 |
| Toplam | 1 | 40 |
| No | Program Learning Outcomes | Contribution | ||||
|---|---|---|---|---|---|---|
| 1 | 2 | 3 | 4 | 5 | ||
| Activities | Number | Period | Total Workload |
|---|---|---|---|
| Class Hours | 14 | 3 | 42 |
| Working Hours out of Class | 12 | 5 | 60 |
| Assignments | 1 | 20 | 20 |
| Presentation | 1 | 3 | 3 |
| Midterm Examinations (including preparation) | 1 | 8 | 8 |
| Final Examinations (including preparation) | 1 | 12 | 12 |
| Other | 1 | 15 | 15 |
| Total Workload | 160 | ||
| Total Workload / 25 | 6,40 | ||
| Credits ECTS | 6 | ||