LAW3601 Informal Economy and Black MoneyBahçeşehir UniversityDegree Programs LAWGeneral Information For StudentsDiploma SupplementErasmus Policy StatementNational QualificationsBologna Commission
LAW
Bachelor TR-NQF-HE: Level 6 QF-EHEA: First Cycle EQF-LLL: Level 6

Course Introduction and Application Information

Course Code Course Name Semester Theoretical Practical Credit ECTS
LAW3601 Informal Economy and Black Money Fall
Spring
0 2 1 4
This catalog is for information purposes. Course status is determined by the relevant department at the beginning of semester.

Basic information

Language of instruction: English
Type of course: Departmental Elective
Course Level: Bachelor’s Degree (First Cycle)
Mode of Delivery: Face to face
Course Coordinator : Prof. Dr. GÜLSEN GÜNEŞ
Course Lecturer(s): Prof. Dr. GÜLSEN GÜNEŞ
Recommended Optional Program Components: None
Course Objectives: The examination and the evaluation of the legal regulations regarding Informal Economy and Black Money by presenting of the scope and the appereance of the issue in various countries

Learning Outcomes

The students who have succeeded in this course;
I. Discuss the term "Enformal Economy" by comparing it with similar terms
II. Distinguish the parameterization of informality
III. Recognize the limits of the Informal Economy field
IV. Reach the legal regulations regarding the field
V. Reach the judicial decisions regarding the field
VI. Evaluate the reports of the Governmental and international organizations struggling with Informal Economy and Black Money
VII. Make a presentation which is prepared in an academical formate

Course Content

Informal Economy: Term, differentiation from similar terms; Types of Measurement and the rates of Informal Economy in various contries; Reasons causing Informal Economy; The general scope of Informal Economy; Underground Economy; Aboveground Informal Economy; black money: the term, the phases of Black Money laundring; Types of BLack money laundring, International and Govermental Organizations

Weekly Detailed Course Contents

Week Subject Related Preparation
1) Informal Economy: Term, differentiation from similar terms
2) Types of Measurement and the rates of Informal Economy in various countries
3) Reasons causing Informal Economy
4) The general scope of Informal Economy
5) Underground Economy
6) Informal Economy
7) black money and laundring
8) Review
9) the phases of Black Money laundring
10) types of black money laundring
11) Methods of Struggling against black money
12) International and Govermental Organizations Struggling with Black Money
13) Homework Evaluation
14) Homework Evaluation

Sources

Course Notes / Textbooks: -
References:

Evaluation System

Semester Requirements Number of Activities Level of Contribution
Attendance 1 % 10
Homework Assignments 1 % 10
Presentation 1 % 10
Final 1 % 70
Total % 100
PERCENTAGE OF SEMESTER WORK % 30
PERCENTAGE OF FINAL WORK % 70
Total % 100

ECTS / Workload Table

Activities Number of Activities Duration (Hours) Workload
Course Hours 14 5 70
Study Hours Out of Class 14 1 14
Midterms 1 5 5
Final 1 5 5
Total Workload 94

Contribution of Learning Outcomes to Programme Outcomes

No Effect 1 Lowest 2 Low 3 Average 4 High 5 Highest
           
Program Outcomes Level of Contribution
1) List the relations between concepts and institutions related to various legal disciplines and this concepts and institutions. 3
2) Have the knowledge of legal methodology and methods of comment.
3) Comment the modern legal gains with the historical knowledge. 3
4) Have the knowledge of philosophical currents of thought which are the bases of legal rules.
5) Have the knowledge of legal regulations, judicial decisions and the scientific evaluations related to them. 3
6) Resolve the juridical disagreements in light of legal acts, juridical decisions and doctrine. 5
7) Use at least one foreign language as scientific language. 3
8) Have the knowledge of the political and juridical foundation of the state. 3
9) Have the knowledge of the historical development of the rights of individuals and societies and of the basic documents which are accepted throughout this development. 2
10) Have the ability to resolve the disagreements which can violate the social order in national or international level. 4
11) Have the ability to prevent the juridical disagreements between individuals. 4
12) Have the knowledge of international and comparative law systems. 4
13) Have the knowledge of the construction and the conduct of the national and international commercial relations. 1
14) Use Turkish in an efficient way both verbal and written. 5
15) Have the professional and ethical responsibility. 5
16) Have the knowledge on the European Union’s legislation and institutions. 3
17) Have the knowledge on juridical regulations and applications related to economical and financial mechanisms. 4
18) Have the knowledge of the operation of the national and the international judicial bodies. 3