CRIMES AGAINST THE FINANCIAL INTERESTS OF THE EU

Course Information
TitleΕΓΚΛΗΜΑΤΑ ΚΑΤΑ ΤΩΝ ΟΙΚΟΝΟΜΙΚΩΝ ΣΥΜΦΕΡΟΝΤΩΝ ΤΗΣ ΕΕ / CRIMES AGAINST THE FINANCIAL INTERESTS OF THE EU
CodeΟΠΔΕ6
Cycle / Level2nd / Postgraduate
Teaching PeriodSpring
CommonNo
StatusActive
Course ID600018902

Programme of Study: Financial Criminal Law

Registered students: 51
OrientationAttendance TypeSemesterYearECTS
KORMOSElective Courses217.5
Class Information
Academic Year2020 – 2021
Class PeriodSpring
Faculty Instructors
Class ID
600179603
Course Type 2016-2020
  • Scientific Area
Course Type 2011-2015
Specific Foundation / Core
Mode of Delivery
  • Face to face
Digital Course Content
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 the taught crimes and related theoretical issues of general nature (e.g. attempt, participation, grounds of justification or excuse) it is recommended that they have already got familiar with basic concepts and doctrinal structures of Criminal Law by attending the courses Criminal Law.
Learning Outcomes
Development of the ability to recognise und understand the main interpretative issues related to the taught provisions, to use appropriate interpretative methods for solving them, to present und critically evaluate the opinions supported about them in science and jurisprudence and to apply correctly the 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
  • Adapt to new situations
  • Make decisions
  • Work autonomously
  • Work in teams
  • Work in an international context
  • Work in an interdisciplinary team
  • Respect natural environment
  • Be critical and self-critical
  • Advance free, creative and causative thinking
Course Content (Syllabus)
In the context of this course, the European legal framework for the protection of the European Union's financial interests will be presented first, and then the relevant Greek legislation will be analyzed. The content of the protected legal property, the content of the individual legal forms, the liability of executives when the crime is committed for the benefit of legal persons, the conditions for imposing administrative sanctions on legal entities, issues of confinement and finally legal issues concerning the prosecution of acts of fraud will be examined. The course concludes with an examination of specific cases of breach of EU financial interests as well as specific issues of transnational judicial cooperation.
Keywords
European legal framework, European Union's financial interests, fraud
Educational Material Types
  • Notes
  • Slide presentations
  • Book
Use of Information and Communication Technologies
Use of ICT
  • Use of ICT in Course Teaching
  • Use of ICT in Communication with Students
Description
Contact via e-mail
Course Organization
ActivitiesWorkloadECTSIndividualTeamworkErasmus
Lectures391.6✓✓
Seminars120.5✓✓
Reading Assigment73.52.9✓
Written assigments602.4✓✓
Exams30.1✓
Total187.57.5
Student Assessment
Description
Written or oral examination at the end of the semester on the subject-matter covered during lectures and seminars. Evaluation of a written assignment (paper) on a topic selected by each student.
Student Assessment methods
  • Written Exam with Extended Answer Questions (Formative)
  • Written Assignment (Formative)
  • Oral Exams (Formative, Summative)
Bibliography
Course Bibliography (Eudoxus)
Βιβλία, άρθρα και μονογραφίες για το αντικείμενο του μαθήματος.
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 από τον εκάστοτε διδάσκοντα / διδάσκουσα ή αναρτάται στο e-learning.
Last Update
18-04-2021