ECONOMIC CRIMINAL LAW
| Title | ΟΙΚΟΝΟΜΙΚΟ ΠΟΙΝΙΚΟ ΔΙΚΑΙΟ / ECONOMIC CRIMINAL LAW |
| Code | ΕΛΕ6 |
| Faculty | Law |
| School | Law |
| Cycle / Level | 1st / Undergraduate |
| Teaching Period | Winter |
| Common | No |
| Status | Active |
| Course ID | 100001612 |
Programme of Study: PPS Tmīma Nomikīs (2024-sīmera)
Registered students: 0
| Orientation | Attendance Type | Semester | Year | ECTS |
|---|---|---|---|---|
| ENIAIA KATEUTHYNSĪ | Elective Courses | Winter | - | 5 |
| Academic Year | 2019 – 2020 |
| Class Period | Winter |
| Faculty Instructors | |
| Weekly Hours | 2 |
| Class ID | 600143332
|
Class Schedule
| Building | Amphitheater NOE |
| Floor | Floor 3 |
| Hall | 313 ΣΠΟΥΔΑΣΤΗΡΙΟ ΑΣΤΙΚΟΥ ΤΟΜΕΑ (543) |
| Calendar | Thursdsay 20:00 to 22:00 |
Course Type 2016-2020
- Scientific Area
Course Type 2011-2015
Specific Foundation / Core
Mode of Delivery
- Face to face
Digital Course Content
- e-Study Guide https://qa.auth.gr/en/class/1/600143332
Language of Instruction
- Greek (Instruction, Examination)
Prerequisites
General Prerequisites
The course has no formal prerequisites. In order for the participants to be able to understand better the structure of many financial crimes (e.g. tax evasion) and to deal with complicated theoretical issues (e.g. collective legal interests, endangerment crimes, criminal responsibility of legal persons) it is strongly recommended that they have already attended the courses Criminal Law - General part and Criminal Law - Special Part.
Learning Outcomes
Introduction to basic concepts of economic and financial criminal law (substantive and procedural) and criminality and then indicative deepening on key pieces of legislation that proscribe economic and financial crimes, so that students understand the peculiarities of this branch of criminal law and acquire the ability to use appropriate methods to solve major interpretative issues and apply the relevant provisions in the framework of practical exercises.
General Competences
- Apply knowledge in practice
- Retrieve, analyse and synthesise data and information, with the use of necessary technologies
- Work autonomously
- Work in an international context
- Work in an interdisciplinary team
- Advance free, creative and causative thinking
Course Content (Syllabus)
Concept of economic crime and historical development of the field of economic criminal law. Systematic overview of the economic criminal law provisions in the current law and of the special characteristics and problems of those provisions. Analysis of crime-policy and doctrinal issues based on selected pieces of legislation in economic criminal law, in particular those that relate to the tax offenses and the crime of money laundering.
Keywords
economic crimes, tax evasion, financial crimes
Educational Material Types
- Notes
- Book
Use of Information and Communication Technologies
Use of ICT
- Use of ICT in Communication with Students
Course Organization
| Activities | Workload | ECTS | Individual | Teamwork | Erasmus |
|---|---|---|---|---|---|
| Lectures | 26 | ✓ | |||
| Reading Assigment | 44 | ✓ | |||
| Written assigments | 30 | ✓ | |||
| Total | 100 |
Student Assessment
Student Assessment methods
- Written Exam with Multiple Choice Questions (Summative)
- Written Exam with Short Answer Questions (Summative)
- Written Assignment (Formative)
Bibliography
Course Bibliography (Eudoxus)
"-Βιβλίο [34630]: Η οικονομική εγκληματικότητα , Ζησιάδης Βασίλειος Ι.
-Βιβλίο [24943]: (Εκδ. επιμέλεια με τη συνεργασία Δημήτρη Λ. Ζιούβα): Τα οικονομικά εγκλήματα, Ι. Γενικό μέρος, ΚΟΥΡΑΚΗΣ ΝΕΣΤΩΡ
-Βιβλίο [34610]: Φορολογικό ποινικό δίκαιο, Παπακυριάκου Θεόδωρος
-Βιβλίο [110311]: Η εγκληματολογική προσέγγιση του οικονομικού εγκλήματος, Πιτσελά Αγγελική"
Additional bibliography for study
Επιπρόσθετη βιβλιογραφία καθώς και άλλο βοηθητικό υλικό (διαγράμματα παραδόσεων, πρακτικά παραδόσεων, αποφάσεις νομολογίας, φροντιστηριακές ασκήσεις, σεμιναριακό υλικό) παρέχεται κατά τη διάρκεια των μαθημάτων και αναρτάται στο e-learning.
Last Update
16-04-2020
