Graduate Education Institute · Public Law · Master
ECTS: 7.5 T+P+L: 3+0+0 Departmental Elective
Coordinator: Arş. Gör. Muhammed Süheyl KARAKAYA
Course Objective
The aim of this course is to understand the financing of terrorism within the context of local and international regulations.
Course Content
Terror concept, types of financing, the Financing of Terrorism Crime in Various Countries, Financing of Terrorism Crime in Turkey
Required Resources
Terörizmin Finansmanı Suçu, Mehmet Gödekli, Haziran 2017
Recommended Resources
Türk Hukukunda Terörizmin Finansmanı Suçu ve Malvarlıklarını Dondurma, Zeki Yıldırım, Temmuz 2013
Core Area Distribution
(38) Law%100
Teaching Methods
ExpressionQuestion-AnswerDiscussion
Assessment & Evaluation
HomeworkTesting (Essay / Tests: True-Falls, multiple-choice, short answer, matching)
ECTS / Workload
| Activity | Quantity | Duration (h) | Total Workload |
|---|---|---|---|
| Course Duration (Including Exam Week) | 16 | 2 | 32 |
| Out of Class Study Period | 16 | 8 | 128 |
| Midterm | 0 | 0 | 0 |
| Quiz | 0 | 0 | 0 |
| Assignment | 25 | 1 | 25 |
| Practice | 0 | 0 | 0 |
| Final | 0 | 0 | 0 |
Course Schedule
| Week | Subject | Preparation |
|---|---|---|
| 1 | Concept of Terror, Elements of Terrorism, Financing and Funding Concept | Study the relevant pages and other relevant parts of the given resources |
| 2 | Financing Sources of Terrorism, Elements of Financing Terrorism | Study the relevant pages and other relevant parts of the given resources |
| 3 | Organized Crime, Terrorism and Terrorism Financing Relationship | Study the relevant pages and other relevant parts of the given resources |
| 4 | Relationship between Political Crime and Violence and Terrorism and Terrorism Financing | Study the relevant pages and other relevant parts of the given resources |
| 5 | Money Laundering, Terrorism and Terrorist Financing Relationship | Study the relevant pages and other relevant parts of the given resources |
| 6 | FINANCING OF TERRORISM WITH THE CONFISCATİON | Study the relevant pages and other relevant parts of the given resources |
| 7 | Midterm Exam | Previous Readings |
| 8 | FINANCING OF TERRORISM IN INTERNATIONAL LEGISLATION | Study the relevant pages and other relevant parts of the given resources |
| 9 | FINANCING OF TERRORISM IN COMPARATIVE CRIMINAL LAW | Study the relevant pages and other relevant parts of the given resources |
| 10 | Law No. 6415 on Prevention of Financing of Terrorism | Study the relevant pages and other relevant parts of the given resources |
| 11 | FINANCING OF TERRORISM IN THE CONTEXT OF CRIME THEORY | Study the relevant pages and other relevant parts of the given resources |
| 12 | THE FINANCING CRIME OF TERRORISM IN THE CONTEXT OF SANCTION THEORY | Study the relevant pages and other relevant parts of the given resources |
| 13 | FINANCING OF TERRORISM IN THE CONTEXT OF PROCEDURE LAW | Study the relevant pages and other relevant parts of the given resources |
| 14 | Final Exam | Previous readings |