BANKING AND INSURANCE MANAGEMENT (TURKISH) | |||||
Associate | TR-NQF-HE: Level 5 | QF-EHEA: Short Cycle | EQF-LLL: Level 5 |
Course Code | Course Name | Semester | Theoretical | Practical | Credit | ECTS |
LAW3601 | Informal Economy and Black Money | Spring | 0 | 2 | 1 | 4 |
This catalog is for information purposes. Course status is determined by the relevant department at the beginning of semester. |
Language of instruction: | English |
Type of course: | Non-Departmental Elective |
Course Level: | Associate (Short 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 |
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 |
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 |
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 |
Course Notes / Textbooks: | - |
References: |
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 |
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 |
No Effect | 1 Lowest | 2 Low | 3 Average | 4 High | 5 Highest |
Program Outcomes | Level of Contribution | |
1) | To have the ability to understand the basic concepts of Banking and Insurance and to be able to use them effectively in business. | |
2) | To have the ability to work individually or in a team when needed on matters related to his/her profession and to follow and apply the developments in his/her sector. | |
3) | To be equipped with the necessary knowledge to carry out the legal responsibilities and to follow the related regulations in their sector. | |
4) | To understand the importance of banking and insurance from the point of the state’s economy and enterprises and to express this importance properly. | |
5) | To be able to use the computer as well as the profession requires and to be able to do work, accumulate knowledge and to use this knowledge relevantly and effectively. | |
6) | To make them gain the ability to find practical solutions for the problems of daily commercial activities and to take correct decisions. | |
7) | To be able to take responsibilities in banking and insurance sector and more generally in the finance sector and to be qualified to start his/her own business after the legal requirements have been met. | |
8) | To have the competency to carry out the accountancy related to banking and insurance. | |
9) | To have the competency to build effective customer relations and to have effective communication and persuasion skills. | |
10) | To be able to determine the accumulated knowledge druring the education in line with the cause and effect relations and to be able to have the necessary professional qualifications to know where, when and how to use his/her knowledge. |